{"entity":{"id":"ae607bde-5703-5ef8-b5eb-cfcad13fae64","name":"Chua Hock Chye","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-111258","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"12883a23-a114-57a6-a678-4e686ce647d5","name":"ESA CAPITAL MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"c8b8ccda-a638-5589-bb6f-535b06b995cf","name":"Osmington Valley Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c8b8ccda-a638-5589-bb6f-535b06b995cf","name":"Osmington Valley Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8b8ccda-a638-5589-bb6f-535b06b995cf","name":"Osmington Valley Corporation","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"ae607bde-5703-5ef8-b5eb-cfcad13fae64","toName":"Chua Hock Chye","role":"Nominee Shareholder 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/111258"}],"source":"corpus"}