{"entity":{"id":"d058abf3-48c5-50a2-8231-b81605eeb5b7","name":"Osman Bin Hassan","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-93261","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"8e3424ad-a4ed-52d2-b8cb-8d680fc1440f","name":"PROACT CAPITAL PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"82fe721a-cb8f-5f75-8ae3-9d06381bdfb5","name":"COR SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4903152e-9da5-5939-8478-c19ba545cd1c","name":"HWANG & SON PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85a54fbf-5765-5e85-a5b8-62bae3329c06","name":"FLESH PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bbbd76fa-58be-5771-89e7-01f1a03bdd2d","name":"GAITE INVESTMENT PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e96ebd23-14a1-57d7-beee-473ce292cf21","name":"BASHAM INVESTMENT PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1c69c7f-c099-5a63-8d11-e26bfca43929","name":"SINAKLAS CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d23862c-26a2-5aab-98b7-4513406c5555","name":"MAJORESS TRADING PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3767024-4e11-56a3-ad1c-473d55787fac","name":"SOVEREIGN CAPITAL CORPORATION PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cc150808-b5c4-5995-aea2-9cdfff8110bd","name":"GAINESVILLE INVESTMENTS PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"473c3edf-11ad-55b3-8fcd-946662b21f5c","name":"EUROSHORE TRADE PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0425ff12-1d17-51d5-9677-b354f21aa149","name":"CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7274ca13-9993-5878-8c65-19fa9740390b","name":"DRAGON POWER PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7274ca13-9993-5878-8c65-19fa9740390b","name":"DRAGON POWER PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b63bd66a-4840-56ea-831e-2bcbc03cbbe6","name":"INTERNET PLANNER PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b63bd66a-4840-56ea-831e-2bcbc03cbbe6","name":"INTERNET PLANNER PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42625eb3-1b28-5d48-8c8a-471cc8845060","name":"COTRAS PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42625eb3-1b28-5d48-8c8a-471cc8845060","name":"COTRAS PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016","name":"WALLSTREET RESOURCES PTE LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbfbdb3f-22b7-5f40-94ac-e2be3fb09016","name":"WALLSTREET RESOURCES PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"64265b8b-723c-594f-ae20-7a206f6d895e","name":"UE ASSA PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64265b8b-723c-594f-ae20-7a206f6d895e","name":"UE ASSA PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ae3744f9-58e8-5e35-96b7-b26626c294bd","name":"ROCK PANRAYA PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ae3744f9-58e8-5e35-96b7-b26626c294bd","name":"ROCK PANRAYA PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e09316e8-f69c-5a70-8547-48109c1a68df","name":"LANCASTER GROUP PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e09316e8-f69c-5a70-8547-48109c1a68df","name":"LANCASTER GROUP PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db5300e7-cbec-524d-8e9d-e1cc5822c4b0","name":"LANCASTER INVEST PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db5300e7-cbec-524d-8e9d-e1cc5822c4b0","name":"LANCASTER INVEST PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"821a048b-ba94-5d20-a2b7-4edb485b070d","name":"HERITAGE PACIFIC PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"821a048b-ba94-5d20-a2b7-4edb485b070d","name":"HERITAGE PACIFIC PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5eb135d7-ac53-5626-a1b6-e5ce5183d0f3","name":"LANCASTER ENERGY PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5eb135d7-ac53-5626-a1b6-e5ce5183d0f3","name":"LANCASTER ENERGY PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf7cfca7-c62c-5cfe-bc76-79b4cb9af60e","name":"LANCASTER MINING PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf7cfca7-c62c-5cfe-bc76-79b4cb9af60e","name":"LANCASTER MINING PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5825dd6f-83fe-5a7f-af3a-18cee1bcbdae","name":"IP NET PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5825dd6f-83fe-5a7f-af3a-18cee1bcbdae","name":"IP NET PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48d398a6-21b1-5b82-af33-20b3efaa9fb2","name":"KAZNITRO PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48d398a6-21b1-5b82-af33-20b3efaa9fb2","name":"KAZNITRO PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a18846bc-965c-5075-a777-8bce52c7c7d9","name":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a18846bc-965c-5075-a777-8bce52c7c7d9","name":"RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d3d34317-17b0-55d7-a661-33995e9c7ef0","name":"SONDELA PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d3d34317-17b0-55d7-a661-33995e9c7ef0","name":"SONDELA PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a75b56cd-4260-5da0-9447-d917b54fab22","name":"ACTION ECONOMICS SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a75b56cd-4260-5da0-9447-d917b54fab22","name":"ACTION ECONOMICS SINGAPORE PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa6a7ff0-d0e0-5ea8-bc86-f4a553c5d804","name":"GOLDEN HILL PRIME INVESTMENTS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa6a7ff0-d0e0-5ea8-bc86-f4a553c5d804","name":"GOLDEN HILL PRIME INVESTMENTS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9f702ef3-1f73-55e3-92e7-68343bf57daa","name":"MERDEKA FUND PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f702ef3-1f73-55e3-92e7-68343bf57daa","name":"MERDEKA FUND PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a9cafb8-f466-539e-95e3-059dfc9a09a5","name":"OILTEC DEVELOPMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3a9cafb8-f466-539e-95e3-059dfc9a09a5","name":"OILTEC DEVELOPMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df3bbba6-bb15-5656-8503-ef8aa26a300d","name":"ASSETIA WORLDWIDE PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b91f691-86ad-58ee-8815-b97de6151d7f","name":"ASIAKING INTERNATIONAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b91f691-86ad-58ee-8815-b97de6151d7f","name":"ASIAKING INTERNATIONAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc02733b-778b-56a7-8763-73ae021c0596","name":"PLATINUM VENTURES PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc02733b-778b-56a7-8763-73ae021c0596","name":"PLATINUM VENTURES PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b84f49dd-12f9-5a5c-b439-081d0386f6db","name":"CROWN EQUITY RESOURCES (S) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f70b871-33dd-5191-a062-8a715879ed60","name":"PING JIA (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f70b871-33dd-5191-a062-8a715879ed60","name":"PING JIA (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b207ef4f-34d5-5cd3-b7be-181671398e5a","name":"CHAMP FUNGI PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b207ef4f-34d5-5cd3-b7be-181671398e5a","name":"CHAMP FUNGI PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c89af77-7b30-520b-92bb-53291d8646ee","name":"CHORON INTERNATIONAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2c89af77-7b30-520b-92bb-53291d8646ee","name":"CHORON INTERNATIONAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49d58a7b-e3fc-5b97-824f-3b13e5a60ed9","name":"CASTLEBRASS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49d58a7b-e3fc-5b97-824f-3b13e5a60ed9","name":"CASTLEBRASS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"42dff691-6938-5f53-af75-a515449d8a77","name":"QUAY CONSULTANTS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f505f84-cceb-5ee1-8466-22f5903d77dc","name":"GLOBAL PETRO ENERGY PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f376843a-c9c5-5785-a60f-e978650c2cfe","name":"CAIRNHILL CAPITAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09c865ff-b8cb-548e-8071-c05330d54cd5","name":"GORAN INVESTMENT PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50","name":"NELBURG INVESTMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"034f1b7b-0be2-51bb-b5e5-6fe2d6f1ba50","name":"NELBURG INVESTMENT PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0af2e9ff-3829-5594-a561-e8e10f635852","name":"PYH PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0af2e9ff-3829-5594-a561-e8e10f635852","name":"PYH PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cbc1f76-559e-56d9-b5a1-47ede4849afa","name":"M P OLEO CHEMICAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eb643b0e-d929-5873-89a5-0d4521ef4f7d","name":"MEGA OVERSEAS TRADING PTE. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eb643b0e-d929-5873-89a5-0d4521ef4f7d","name":"MEGA OVERSEAS TRADING PTE. LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00e2f6cc-b909-5247-8deb-8c01ffc6bcd0","name":"GLOBAL PETRO STORAGE PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"29c23164-6702-536a-a8b9-f02bfb5bfb82","name":"MP NATURAL INGREDIENTS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c114aea-cf8f-57c0-b9e7-7809fae6f279","name":"3G BUSINESS PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c114aea-cf8f-57c0-b9e7-7809fae6f279","name":"3G BUSINESS PTE. LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c544dd3c-f57f-54ba-8197-8df89c85e30a","name":"METAAL INTERNATIONAL INVESTMENT PTE. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/93261"}],"source":"corpus"}