{"entity":{"id":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","name":"Chance Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002176","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9282ad87-3edf-5c3c-86d8-b0d1e506eb4f","name":"CHEW - Alan Fook Yew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b769e0c8-cb0b-5d88-8b10-5c367e9deb0b","name":"Pasricha - Jaginder Singh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18b07534-3826-5760-8a92-4ddde4117487","name":"Raj - Davey Baldev","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ac5f474-452a-537a-8741-6afb43ba50c7","name":"Singh - Manmohan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"4b51a4e4-f9f1-5578-b478-4d87517ec2c0","name":"TAN - Dato Kay Hock","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b51a4e4-f9f1-5578-b478-4d87517ec2c0","name":"TAN - Dato Kay Hock","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e14e53ae-1bbf-5877-a228-1765189cae9b","name":"Too - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e14e53ae-1bbf-5877-a228-1765189cae9b","name":"Too - David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"9282ad87-3edf-5c3c-86d8-b0d1e506eb4f","fromName":"CHEW - Alan Fook Yew","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"b769e0c8-cb0b-5d88-8b10-5c367e9deb0b","fromName":"Pasricha - Jaginder Singh","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"18b07534-3826-5760-8a92-4ddde4117487","fromName":"Raj - Davey Baldev","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"4ac5f474-452a-537a-8741-6afb43ba50c7","fromName":"Singh - Manmohan","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"secretary of","share":null},{"depth":1,"from":"4b51a4e4-f9f1-5578-b478-4d87517ec2c0","fromName":"TAN - Dato Kay Hock","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"chairman of","share":null},{"depth":1,"from":"4b51a4e4-f9f1-5578-b478-4d87517ec2c0","fromName":"TAN - Dato Kay Hock","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"e14e53ae-1bbf-5877-a228-1765189cae9b","fromName":"Too - David","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"director of","share":null},{"depth":1,"from":"e14e53ae-1bbf-5877-a228-1765189cae9b","fromName":"Too - David","to":"d0eb7c24-4a89-5a17-a2ae-d03d53a8ebc9","toName":"Chance Limited","role":"secretary of","share":null}]},"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/82002176"}],"source":"corpus"}