{"entity":{"id":"bf392e0b-68dd-5e51-bcfc-53fa0215efca","name":"Bull Investments Pte Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162793","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6abd0239-a4e3-50ec-8e37-b23e8ab878c5","name":"Alisyahrazad Hanafiah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6abd0239-a4e3-50ec-8e37-b23e8ab878c5","name":"Alisyahrazad Hanafiah","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6abd0239-a4e3-50ec-8e37-b23e8ab878c5","fromName":"Alisyahrazad Hanafiah","to":"bf392e0b-68dd-5e51-bcfc-53fa0215efca","toName":"Bull Investments Pte Ltd","role":"director of","share":null},{"depth":1,"from":"6abd0239-a4e3-50ec-8e37-b23e8ab878c5","fromName":"Alisyahrazad Hanafiah","to":"bf392e0b-68dd-5e51-bcfc-53fa0215efca","toName":"Bull Investments 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/162793"}],"source":"corpus"}