{"entity":{"id":"c85f8466-c6df-5faf-98e9-ab515efa03c3","name":"Stephen Dirk Memmen","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-70635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"e6c07149-9aab-51a4-84a1-b71d41bef2b1","name":"New Heights Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6c07149-9aab-51a4-84a1-b71d41bef2b1","name":"New Heights Capital Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c85f8466-c6df-5faf-98e9-ab515efa03c3","toName":"Stephen Dirk Memmen","role":"Nominee 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/70635"}],"source":"corpus"}