{"entity":{"id":"c510fce5-b061-56d0-a177-7f80d804e762","name":"CASTLESIDE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10067796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aa6d33e5-928f-5ba8-a985-169420a33370","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53747d74-0489-54cf-b1de-bf6df424d693","name":"TENBY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f3d5748-f43e-5c4a-8983-61009f48a688","name":"FONG THAM YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d10fdc1d-55bc-5ad7-a1b7-3be43fdf30e8","name":"CHIANG YOK LENG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa6d33e5-928f-5ba8-a985-169420a33370","fromName":"THE BEARER","to":"c510fce5-b061-56d0-a177-7f80d804e762","toName":"CASTLESIDE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"53747d74-0489-54cf-b1de-bf6df424d693","fromName":"TENBY NOMINEES LIMITED","to":"c510fce5-b061-56d0-a177-7f80d804e762","toName":"CASTLESIDE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"c510fce5-b061-56d0-a177-7f80d804e762","toName":"CASTLESIDE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f3d5748-f43e-5c4a-8983-61009f48a688","fromName":"FONG THAM YU","to":"c510fce5-b061-56d0-a177-7f80d804e762","toName":"CASTLESIDE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d10fdc1d-55bc-5ad7-a1b7-3be43fdf30e8","fromName":"CHIANG YOK LENG","to":"c510fce5-b061-56d0-a177-7f80d804e762","toName":"CASTLESIDE COMPANY LIMITED","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/10067796"}],"source":"corpus"}