{"entity":{"id":"b46626e5-a798-50f5-b99a-02edd1550ff6","name":"Nine Rivers Holdings Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10146373","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f7ca0e16-1825-529c-8d27-de55c9c61879","name":"Grand Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7938020e-ed06-5837-9ab6-a9132cd65b18","name":"Guardian Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f7ca0e16-1825-529c-8d27-de55c9c61879","fromName":"Grand Nominees Limited","to":"b46626e5-a798-50f5-b99a-02edd1550ff6","toName":"Nine Rivers Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7938020e-ed06-5837-9ab6-a9132cd65b18","fromName":"Guardian Nominees Limited","to":"b46626e5-a798-50f5-b99a-02edd1550ff6","toName":"Nine Rivers Holdings Limited","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/10146373"}],"source":"corpus"}