{"entity":{"id":"ad81a76b-fe1d-5bda-bd0a-03b3dfa47ea6","name":"Quantum Bay Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10157547","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cb648861-f82a-52ad-b9d9-5e11a708abc7","name":"Lim Sock Tiang, Alice","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"ad81a76b-fe1d-5bda-bd0a-03b3dfa47ea6","toName":"Quantum Bay Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cb648861-f82a-52ad-b9d9-5e11a708abc7","fromName":"Lim Sock Tiang, Alice","to":"ad81a76b-fe1d-5bda-bd0a-03b3dfa47ea6","toName":"Quantum Bay Enterprises Ltd.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10157547"}],"source":"corpus"}