{"entity":{"id":"aea7a1a1-3756-541d-ab54-bdabfec97fcb","name":"David K.K Chong Trust","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-172923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"92c3e246-8ea0-59a5-b0e9-08a066edb6ae","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cab05791-beaf-57f4-ac8b-bc3247068d0c","name":"DKKC PTC LTD","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"68be87ad-4295-59dd-b837-cf7a389cd4ca","name":"Henry Chong Heng Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92c3e246-8ea0-59a5-b0e9-08a066edb6ae","fromName":"David Chong Kok Kong","to":"aea7a1a1-3756-541d-ab54-bdabfec97fcb","toName":"David K.K Chong Trust","role":"trust settlor of","share":null},{"depth":1,"from":"cab05791-beaf-57f4-ac8b-bc3247068d0c","fromName":"DKKC PTC LTD","to":"aea7a1a1-3756-541d-ab54-bdabfec97fcb","toName":"David K.K Chong Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"68be87ad-4295-59dd-b837-cf7a389cd4ca","fromName":"Henry Chong Heng Li","to":"aea7a1a1-3756-541d-ab54-bdabfec97fcb","toName":"David K.K Chong Trust","role":"beneficiary 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/172923"}],"source":"corpus"}