{"entity":{"id":"c5a1e6b1-e06e-5bda-b101-d616ceb09ef1","name":"KEY INVESTMENTS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3e339cee-1821-5471-aa0e-3aa6715aeb12","name":"Springstar Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9efa5653-b9f2-5bc2-ae0e-24e17558330c","name":"Foo Tiang Seng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85c80c96-a560-5879-b93c-de00fe1d8aed","name":"Terence Marting Cross","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e339cee-1821-5471-aa0e-3aa6715aeb12","fromName":"Springstar Holding Limited","to":"c5a1e6b1-e06e-5bda-b101-d616ceb09ef1","toName":"KEY INVESTMENTS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9efa5653-b9f2-5bc2-ae0e-24e17558330c","fromName":"Foo Tiang Seng","to":"c5a1e6b1-e06e-5bda-b101-d616ceb09ef1","toName":"KEY INVESTMENTS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"85c80c96-a560-5879-b93c-de00fe1d8aed","fromName":"Terence Marting Cross","to":"c5a1e6b1-e06e-5bda-b101-d616ceb09ef1","toName":"KEY INVESTMENTS HOLDINGS LIMITED","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/205129"}],"source":"corpus"}