{"entity":{"id":"a45b35c0-ec93-5192-aecc-ddf8614f3b60","name":"ELITE REALTY GROUP N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85034456","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","name":"INTIMA MANAGEMENT N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"755ed9fc-efe5-518c-bad1-af03445296b8","name":"LING, CHEN KEONG CLIFTON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93d616ff-7a9b-550a-a8d0-1efc602db0a7","fromName":"INTIMA MANAGEMENT N.V.","to":"a45b35c0-ec93-5192-aecc-ddf8614f3b60","toName":"ELITE REALTY GROUP N.V.","role":"managing director of","share":null},{"depth":1,"from":"755ed9fc-efe5-518c-bad1-af03445296b8","fromName":"LING, CHEN KEONG CLIFTON","to":"a45b35c0-ec93-5192-aecc-ddf8614f3b60","toName":"ELITE REALTY GROUP N.V.","role":"managing director 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/85034456"}],"source":"corpus"}