{"entity":{"id":"b70c3492-5775-5873-8b19-25e5ccc61578","name":"EDGE CAPITAL PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-162116","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbedafe6-c5da-50d2-9589-852b3f33b7f1","name":"Iqbal Jumabhoy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbedafe6-c5da-50d2-9589-852b3f33b7f1","name":"Iqbal Jumabhoy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"b70c3492-5775-5873-8b19-25e5ccc61578","toName":"EDGE CAPITAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"bbedafe6-c5da-50d2-9589-852b3f33b7f1","fromName":"Iqbal Jumabhoy","to":"b70c3492-5775-5873-8b19-25e5ccc61578","toName":"EDGE CAPITAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"bbedafe6-c5da-50d2-9589-852b3f33b7f1","fromName":"Iqbal Jumabhoy","to":"b70c3492-5775-5873-8b19-25e5ccc61578","toName":"EDGE CAPITAL PTE. 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/162116"}],"source":"corpus"}