{"entity":{"id":"c46d331d-f06b-52ba-9667-d3787f792589","name":"CARLITOS INTERNATIONAL PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b15eb5eb-be23-5a83-9121-dcc6ab117723","name":"Lim Wan Hoon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09ada912-39dc-5019-bc81-b69d81274911","name":"Ping On Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c56a02e-304c-5006-b9b3-cc21efb888da","name":"STERLING INTERNATIONAL LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8bd71af-4e7d-50f6-9429-2c8125932124","name":"Lim Yang Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8bd71af-4e7d-50f6-9429-2c8125932124","name":"Lim Yang Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91dbdf58-a9b2-554e-a676-8b5fa4682b7a","name":"Olivier Pascal Mivelaz","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cce354b8-cda8-54ea-867c-e30d55ea2639","name":"SWISS-ASIA FINANCIAL SERVICES PTE. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f72e026-2693-5dc0-b7a7-44d480e5c854","name":"Tay Lay Pheng Susan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f72e026-2693-5dc0-b7a7-44d480e5c854","name":"Tay Lay Pheng Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7a0b5b4-27df-5a6e-a42e-bc19c091b9c9","name":"Franz Walter Lye","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"09ada912-39dc-5019-bc81-b69d81274911","fromName":"Ping On Pte Ltd","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0c56a02e-304c-5006-b9b3-cc21efb888da","fromName":"STERLING INTERNATIONAL LTD","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b8bd71af-4e7d-50f6-9429-2c8125932124","fromName":"Lim Yang Wei","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"b8bd71af-4e7d-50f6-9429-2c8125932124","fromName":"Lim Yang Wei","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"91dbdf58-a9b2-554e-a676-8b5fa4682b7a","fromName":"Olivier Pascal Mivelaz","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"cce354b8-cda8-54ea-867c-e30d55ea2639","fromName":"SWISS-ASIA FINANCIAL SERVICES PTE. LTD.","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9f72e026-2693-5dc0-b7a7-44d480e5c854","fromName":"Tay Lay Pheng Susan","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"9f72e026-2693-5dc0-b7a7-44d480e5c854","fromName":"Tay Lay Pheng Susan","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c7a0b5b4-27df-5a6e-a42e-bc19c091b9c9","fromName":"Franz Walter Lye","to":"c46d331d-f06b-52ba-9667-d3787f792589","toName":"CARLITOS INTERNATIONAL PTE. 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/165776"}],"source":"corpus"}