{"entity":{"id":"c090d05c-70a5-5a46-99aa-27c3b9c03c14","name":"Ventura Bear Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10211057","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"56cd714a-de80-548c-9f25-c66bafec081b","name":"Grand Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f88acb93-56c8-5010-8749-bbef34d83eeb","name":"SUBKHAN AFFANDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56cd714a-de80-548c-9f25-c66bafec081b","fromName":"Grand Nominees Limited","to":"c090d05c-70a5-5a46-99aa-27c3b9c03c14","toName":"Ventura Bear Limited","role":"shareholder of","share":null},{"depth":1,"from":"f88acb93-56c8-5010-8749-bbef34d83eeb","fromName":"SUBKHAN AFFANDI","to":"c090d05c-70a5-5a46-99aa-27c3b9c03c14","toName":"Ventura Bear 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/10211057"}],"source":"corpus"}