{"entity":{"id":"c544dd3c-f57f-54ba-8197-8df89c85e30a","name":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-162134","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":"3ab55400-6664-5ef2-b4a7-938e362bea62","name":"Eljay limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"c544dd3c-f57f-54ba-8197-8df89c85e30a","toName":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"3ab55400-6664-5ef2-b4a7-938e362bea62","fromName":"Eljay limited","to":"c544dd3c-f57f-54ba-8197-8df89c85e30a","toName":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"c544dd3c-f57f-54ba-8197-8df89c85e30a","toName":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"c544dd3c-f57f-54ba-8197-8df89c85e30a","toName":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"d058abf3-48c5-50a2-8231-b81605eeb5b7","fromName":"Osman Bin Hassan","to":"c544dd3c-f57f-54ba-8197-8df89c85e30a","toName":"METAAL INTERNATIONAL INVESTMENT 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/162134"}],"source":"corpus"}