{"entity":{"id":"ce343d76-cf15-5ce3-a3a9-1248c40197d4","name":"TPS Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10004311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c01e2a19-3b06-5b89-9a20-6b0eb66cf595","name":"TAY YEW BENG PETER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba038867-1bca-58cc-87e8-146ad7580ef1","name":"HEE MOON CHOO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c01e2a19-3b06-5b89-9a20-6b0eb66cf595","fromName":"TAY YEW BENG PETER","to":"ce343d76-cf15-5ce3-a3a9-1248c40197d4","toName":"TPS Limited","role":"shareholder of","share":null},{"depth":1,"from":"ba038867-1bca-58cc-87e8-146ad7580ef1","fromName":"HEE MOON CHOO","to":"ce343d76-cf15-5ce3-a3a9-1248c40197d4","toName":"TPS Limited","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"ce343d76-cf15-5ce3-a3a9-1248c40197d4","toName":"TPS Limited","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/10004311"}],"source":"corpus"}