{"entity":{"id":"b21c154c-a2b5-5892-9745-d9fec7ec58cd","name":"NIAGARA FALLS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125337","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ee50905-6429-5d70-8478-934d8c54dbe8","name":"Chew Hwee Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe358424-5f7d-5a11-9e9f-adc9ecc1fb90","name":"Lily Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdb384f4-e22c-54b6-8a56-14ef6410bf6d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"769b3f37-8f72-5824-ac8f-896dff0ea7aa","name":"Lim Li Hwa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ee50905-6429-5d70-8478-934d8c54dbe8","fromName":"Chew Hwee Hong","to":"b21c154c-a2b5-5892-9745-d9fec7ec58cd","toName":"NIAGARA FALLS LIMITED","role":"director of","share":null},{"depth":1,"from":"fe358424-5f7d-5a11-9e9f-adc9ecc1fb90","fromName":"Lily Tan","to":"b21c154c-a2b5-5892-9745-d9fec7ec58cd","toName":"NIAGARA FALLS LIMITED","role":"director of","share":null},{"depth":1,"from":"cdb384f4-e22c-54b6-8a56-14ef6410bf6d","fromName":"Bearer 1","to":"b21c154c-a2b5-5892-9745-d9fec7ec58cd","toName":"NIAGARA FALLS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"769b3f37-8f72-5824-ac8f-896dff0ea7aa","fromName":"Lim Li Hwa","to":"b21c154c-a2b5-5892-9745-d9fec7ec58cd","toName":"NIAGARA FALLS LIMITED","role":"director 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/125337"}],"source":"corpus"}