{"entity":{"id":"a18846bc-965c-5075-a777-8bce52c7c7d9","name":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161500","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3217792c-5595-56f4-87bd-a85467ce6e8f","name":"Lee In Hwan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3217792c-5595-56f4-87bd-a85467ce6e8f","name":"Lee In Hwan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03d15a4c-1689-5265-8556-64bbea6107cb","name":"Han Karen Chongah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03d15a4c-1689-5265-8556-64bbea6107cb","name":"Han Karen Chongah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","fromName":"Celine Tan Sze Lian","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","fromName":"Celine Tan Sze Lian","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"3217792c-5595-56f4-87bd-a85467ce6e8f","fromName":"Lee In Hwan","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"3217792c-5595-56f4-87bd-a85467ce6e8f","fromName":"Lee In Hwan","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d058abf3-48c5-50a2-8231-b81605eeb5b7","fromName":"Osman Bin Hassan","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"d058abf3-48c5-50a2-8231-b81605eeb5b7","fromName":"Osman Bin Hassan","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"03d15a4c-1689-5265-8556-64bbea6107cb","fromName":"Han Karen Chongah","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"03d15a4c-1689-5265-8556-64bbea6107cb","fromName":"Han Karen Chongah","to":"a18846bc-965c-5075-a777-8bce52c7c7d9","toName":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/161500"}],"source":"corpus"}