{"entity":{"id":"c330b326-4a6c-5f2e-9deb-772d9acf1f11","name":"Jordans Corporate Services (BVI) Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-217299","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74d03956-45a7-5147-9583-c399a01897c7","name":"Chan kwang Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6795841d-0241-5878-8407-77134193c660","name":"Dewick Internation LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74d03956-45a7-5147-9583-c399a01897c7","fromName":"Chan kwang Cheng","to":"c330b326-4a6c-5f2e-9deb-772d9acf1f11","toName":"Jordans Corporate Services (BVI) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6795841d-0241-5878-8407-77134193c660","fromName":"Dewick Internation LTD","to":"c330b326-4a6c-5f2e-9deb-772d9acf1f11","toName":"Jordans Corporate Services (BVI) Ltd.","role":"director 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/217299"}],"source":"corpus"}