{"entity":{"id":"cb329a3b-e681-5276-885f-97197ad033c5","name":"MONEYTREE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123870","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb1e61bf-5799-5a25-9e13-4f96ceb7ac19","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dacb5ef3-bd7d-5c68-9335-e9d6df3d2251","name":"Mary Lynne Tan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"cb329a3b-e681-5276-885f-97197ad033c5","toName":"MONEYTREE LIMITED","role":"director of","share":null},{"depth":1,"from":"bb1e61bf-5799-5a25-9e13-4f96ceb7ac19","fromName":"Bearer 1","to":"cb329a3b-e681-5276-885f-97197ad033c5","toName":"MONEYTREE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dacb5ef3-bd7d-5c68-9335-e9d6df3d2251","fromName":"Mary Lynne Tan","to":"cb329a3b-e681-5276-885f-97197ad033c5","toName":"MONEYTREE 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/123870"}],"source":"corpus"}