{"entity":{"id":"a84ea0dd-d746-5b4d-a552-f097aa772627","name":"The Oak Trust","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161855","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"0d8b46a5-b425-56eb-9320-f1709e62da80","name":"Tan Lei Ching","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"174970d3-5727-586f-b872-35a4533915af","name":"Managecorp Limited as Trustee of B K Trust","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"9d519fc9-f377-521a-81ca-5d89b1e063bd","name":"Portcullis Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d8b46a5-b425-56eb-9320-f1709e62da80","fromName":"Tan Lei Ching","to":"a84ea0dd-d746-5b4d-a552-f097aa772627","toName":"The Oak Trust","role":"protector of","share":null},{"depth":1,"from":"174970d3-5727-586f-b872-35a4533915af","fromName":"Managecorp Limited as Trustee of B K Trust","to":"a84ea0dd-d746-5b4d-a552-f097aa772627","toName":"The Oak Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"a84ea0dd-d746-5b4d-a552-f097aa772627","toName":"The Oak Trust","role":"trustee of trust 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/161855"}],"source":"corpus"}