{"entity":{"id":"c151ff3e-8323-5dfc-b7a3-f7dcc27c9ef9","name":"Lee's International Holdings Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10004113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0bde334c-63c7-5af3-888c-1e7d58e33d09","name":"ADELINE TAN AI-LEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea9a0e93-9dbc-5f02-ac5c-f6800ced0c4d","name":"GARETH TAN KOK SIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85fa6ba2-a9c3-5783-9607-799661e9067f","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bde334c-63c7-5af3-888c-1e7d58e33d09","fromName":"ADELINE TAN AI-LEE","to":"c151ff3e-8323-5dfc-b7a3-f7dcc27c9ef9","toName":"Lee's International Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ea9a0e93-9dbc-5f02-ac5c-f6800ced0c4d","fromName":"GARETH TAN KOK SIM","to":"c151ff3e-8323-5dfc-b7a3-f7dcc27c9ef9","toName":"Lee's International Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"85fa6ba2-a9c3-5783-9607-799661e9067f","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c151ff3e-8323-5dfc-b7a3-f7dcc27c9ef9","toName":"Lee's International Holdings 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/10004113"}],"source":"corpus"}