{"entity":{"id":"c909f7b3-cdb9-54b8-9214-b87fb1981532","name":"NS INTERNATIONAL HOLDING PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166829","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"b66b93f1-5de5-5f44-b361-eb2fea0b9d0d","name":"NS INTERNATIONAL HOLDING PTE. LTD.","jurisdiction":"SG","identifier":"lei:213800579TFIPX2E7R21","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"710f3081-e742-5eae-8335-ceb315459d92","name":"Melas Kyriazis Constantin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","name":"Zentry Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1cc3bd0d-92c4-5a29-95d3-0c4ad2eaa354","name":"Hans Christian Stucki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d29c635-82e1-52a8-8cbf-242e645988a3","name":"Christoph Michel La Roche","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef8cf483-174b-5f30-8f99-2a304f9d915b","name":"Win Lu Htut","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fad226f5-f23d-5911-9269-ea75d05f9f5d","name":"Marc Manuel Victor Hogger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e138ddf5-ea8c-536f-8020-f70e9adb3271","name":"Marc Edmond Maisonneuve","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b94bacc2-6727-5979-90ad-9974c70f59c9","name":"YEOMUN LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"710f3081-e742-5eae-8335-ceb315459d92","fromName":"Melas Kyriazis Constantin","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","fromName":"Zentry Ltd","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1cc3bd0d-92c4-5a29-95d3-0c4ad2eaa354","fromName":"Hans Christian Stucki","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"6d29c635-82e1-52a8-8cbf-242e645988a3","fromName":"Christoph Michel La Roche","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ef8cf483-174b-5f30-8f99-2a304f9d915b","fromName":"Win Lu Htut","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"fad226f5-f23d-5911-9269-ea75d05f9f5d","fromName":"Marc Manuel Victor Hogger","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"e138ddf5-ea8c-536f-8020-f70e9adb3271","fromName":"Marc Edmond Maisonneuve","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"b94bacc2-6727-5979-90ad-9974c70f59c9","fromName":"YEOMUN LTD","to":"c909f7b3-cdb9-54b8-9214-b87fb1981532","toName":"NS INTERNATIONAL HOLDING 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/166829"}],"source":"corpus"}