{"entity":{"id":"cf403804-bc1c-5eb7-bbe9-4a7c6c3e8eed","name":"Kwee Liong Seen","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-96329","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","name":"Philean Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b5142a8-2a11-5285-b5f1-4ef082662ab0","name":"Philean Capital Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/96329"}],"source":"corpus"}