{"entity":{"id":"c824881b-e981-5838-b232-cbce86cf62d4","name":"LEGEND CAPITAL PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1d7dcca8-0350-5846-bd6a-1466da59ccd7","name":"Universal Health Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","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":"secretary of","share":null,"party":{"id":"1591e8e7-7b90-5909-93ba-add85985e014","name":"Angeline Ng Peng Peng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1d7dcca8-0350-5846-bd6a-1466da59ccd7","fromName":"Universal Health Ltd","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","fromName":"Celine Tan Sze Lian","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"6e9a0ff6-c952-5ed6-908e-5fabf726172c","fromName":"Celine Tan Sze Lian","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"1591e8e7-7b90-5909-93ba-add85985e014","fromName":"Angeline Ng Peng Peng","to":"c824881b-e981-5838-b232-cbce86cf62d4","toName":"LEGEND CAPITAL PTE. LTD.","role":"secretary 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/161480"}],"source":"corpus"}