{"entity":{"id":"d2636baa-81ba-5c33-8440-e6d540287735","name":"ComCentre Corporation","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-144595","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"71673eef-b5d7-5b50-950d-5664129fc52b","name":"Chua Moh Chye Mark","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71673eef-b5d7-5b50-950d-5664129fc52b","name":"Chua Moh Chye Mark","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d519fc9-f377-521a-81ca-5d89b1e063bd","name":"Portcullis Trust (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6364d30-be3c-5e5a-91c4-bf8afe306f1a","name":"Eljay Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71673eef-b5d7-5b50-950d-5664129fc52b","fromName":"Chua Moh Chye Mark","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"director of","share":null},{"depth":1,"from":"71673eef-b5d7-5b50-950d-5664129fc52b","fromName":"Chua Moh Chye Mark","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"director of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"shareholder of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"director of","share":null},{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","role":"shareholder of","share":null},{"depth":1,"from":"f6364d30-be3c-5e5a-91c4-bf8afe306f1a","fromName":"Eljay Limited","to":"d2636baa-81ba-5c33-8440-e6d540287735","toName":"ComCentre Corporation","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/144595"}],"source":"corpus"}