{"entity":{"id":"c8e868dc-72bc-539f-9f22-641d8cdc6b54","name":"GRAND MOUNTAIN PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165890","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":"secretary of","share":null,"party":{"id":"357a5a55-a77e-5e0c-bfda-87368942f1da","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b15eb5eb-be23-5a83-9121-dcc6ab117723","fromName":"Lim Wan Hoon","to":"c8e868dc-72bc-539f-9f22-641d8cdc6b54","toName":"GRAND MOUNTAIN PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"357a5a55-a77e-5e0c-bfda-87368942f1da","fromName":"TAN SZE LIAN CELINE","to":"c8e868dc-72bc-539f-9f22-641d8cdc6b54","toName":"GRAND MOUNTAIN PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c8e868dc-72bc-539f-9f22-641d8cdc6b54","toName":"GRAND MOUNTAIN PTE. LTD.","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/165890"}],"source":"corpus"}