{"entity":{"id":"b71cdfbc-a148-5b55-bcc9-7d1e1816dd12","name":"TRADE CHAMPION LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10139904","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9885a555-fcda-5364-9d55-a976c265bb19","name":"Long Son Ha","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","name":"SERANGOON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1acd316-b031-5839-9a88-57d4c9b31fa0","name":"SELETAR LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9885a555-fcda-5364-9d55-a976c265bb19","fromName":"Long Son Ha","to":"b71cdfbc-a148-5b55-bcc9-7d1e1816dd12","toName":"TRADE CHAMPION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65e2f6dd-099b-50fe-a5d4-7c948aaf4691","fromName":"SERANGOON LIMITED","to":"b71cdfbc-a148-5b55-bcc9-7d1e1816dd12","toName":"TRADE CHAMPION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1acd316-b031-5839-9a88-57d4c9b31fa0","fromName":"SELETAR LIMITED","to":"b71cdfbc-a148-5b55-bcc9-7d1e1816dd12","toName":"TRADE CHAMPION LIMITED","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/10139904"}],"source":"corpus"}