{"entity":{"id":"b0755a4a-979c-503e-bcbc-da2a95f3b9e0","name":"Hirondelle Holdings Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163501","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"1f9f72b3-9fd2-5cc9-9886-b2be1c2ab933","name":"Hirondelle Holdings Group Ltd","jurisdiction":"VG","identifier":"lei:254900YRJYTJ2NKTCO56","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00c71ee0-3295-50c4-a0a6-7325dd85de80","name":"Lee Swee Eng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00c71ee0-3295-50c4-a0a6-7325dd85de80","name":"Lee Swee Eng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00c71ee0-3295-50c4-a0a6-7325dd85de80","fromName":"Lee Swee Eng","to":"b0755a4a-979c-503e-bcbc-da2a95f3b9e0","toName":"Hirondelle Holdings Group Ltd","role":"director of","share":null},{"depth":1,"from":"00c71ee0-3295-50c4-a0a6-7325dd85de80","fromName":"Lee Swee Eng","to":"b0755a4a-979c-503e-bcbc-da2a95f3b9e0","toName":"Hirondelle Holdings Group Ltd","role":"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/163501"}],"source":"corpus"}