{"entity":{"id":"be179a51-d818-581e-9b86-f5dce3d9b4cd","name":"Rainbow Lake Ventures Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a843a5ca-501e-5fa0-b3c2-0c5b0c0eba9a","name":"Tan Seng Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2453520-2551-58bb-bc75-6da5c73e9aee","name":"Offshore Management Services Pte Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a843a5ca-501e-5fa0-b3c2-0c5b0c0eba9a","fromName":"Tan Seng Ling","to":"be179a51-d818-581e-9b86-f5dce3d9b4cd","toName":"Rainbow Lake Ventures Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d2453520-2551-58bb-bc75-6da5c73e9aee","fromName":"Offshore Management Services Pte Ltd.","to":"be179a51-d818-581e-9b86-f5dce3d9b4cd","toName":"Rainbow Lake Ventures Ltd","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/139157"}],"source":"corpus"}