{"entity":{"id":"ad96cb7c-b22d-584e-841b-cbfbc78f91ad","name":"Thomas Tan Soon Seng","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-84719","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6fc6bb6-93a8-5956-be66-b765c463b4a8","name":"Ace Clover International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"ad96cb7c-b22d-584e-841b-cbfbc78f91ad","toName":"Thomas Tan Soon Seng","role":"Nominee Shareholder 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/84719"}],"source":"corpus"}