{"entity":{"id":"b0e2c8e6-bda2-5540-8ae6-fde0ea1d1dc6","name":"TIONG HOE LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10126339","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"596558a8-1830-5f08-8565-fbb9466c33d7","name":"NG TECK SIM","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"596558a8-1830-5f08-8565-fbb9466c33d7","fromName":"NG TECK SIM","to":"b0e2c8e6-bda2-5540-8ae6-fde0ea1d1dc6","toName":"TIONG HOE LTD.","role":"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/10126339"}],"source":"corpus"}