{"entity":{"id":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","name":"MEHC TRADING PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161391","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":"9674bb99-2be0-5960-bb42-c8cdd8ad0e7d","name":"RALF LANGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9674bb99-2be0-5960-bb42-c8cdd8ad0e7d","name":"RALF LANGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2ff1edde-874a-5371-af28-a339800112d0","name":"DUSAN UROSEVIC","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":"shareholder of","share":null,"party":{"id":"600838da-0a23-55d8-8df7-273794482ec5","name":"PANCA NOMINEES PTE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89584816-3870-5734-a920-cdea43a371d3","name":"SILA NOMINEES PTE LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7199c835-a2f8-5f82-9f3c-b8b58025c593","name":"CONRAD STAMPFLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7199c835-a2f8-5f82-9f3c-b8b58025c593","name":"CONRAD STAMPFLI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"9674bb99-2be0-5960-bb42-c8cdd8ad0e7d","fromName":"RALF LANGE","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"director of","share":null},{"depth":1,"from":"9674bb99-2be0-5960-bb42-c8cdd8ad0e7d","fromName":"RALF LANGE","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"2ff1edde-874a-5371-af28-a339800112d0","fromName":"DUSAN UROSEVIC","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"600838da-0a23-55d8-8df7-273794482ec5","fromName":"PANCA NOMINEES PTE LTD","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"89584816-3870-5734-a920-cdea43a371d3","fromName":"SILA NOMINEES PTE LTD","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"7199c835-a2f8-5f82-9f3c-b8b58025c593","fromName":"CONRAD STAMPFLI","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING PTE LTD","role":"director of","share":null},{"depth":1,"from":"7199c835-a2f8-5f82-9f3c-b8b58025c593","fromName":"CONRAD STAMPFLI","to":"a24b1907-f3e9-5fd0-8d54-20b258f066d3","toName":"MEHC TRADING 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/161391"}],"source":"corpus"}