{"entity":{"id":"a31e09e3-c2c0-54ba-be38-cf09811946be","name":"LIQUORS & SCENTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","name":"YEE, KEVIN TREVOR KA GHIE","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"fd721b6f-dd2f-5568-9575-019ae32de344","name":"YEE, NADINE CHRISTINE FOEI TJIEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bae3a8e-2586-54eb-90cf-ffa1f227291a","fromName":"YEE, KEVIN TREVOR KA GHIE","to":"a31e09e3-c2c0-54ba-be38-cf09811946be","toName":"LIQUORS & SCENTS","role":"proxy of","share":null},{"depth":1,"from":"fd721b6f-dd2f-5568-9575-019ae32de344","fromName":"YEE, NADINE CHRISTINE FOEI TJIEN","to":"a31e09e3-c2c0-54ba-be38-cf09811946be","toName":"LIQUORS & SCENTS","role":"owner 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/85024097"}],"source":"corpus"}