{"entity":{"id":"d387a6db-8457-517f-89e3-e8b88cae3486","name":"Tan Saik Hwee","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-47856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a454babc-1b81-50ad-89d9-e469c6f2767c","name":"EVEREST HOLDINGS SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a454babc-1b81-50ad-89d9-e469c6f2767c","name":"EVEREST HOLDINGS SERVICES LIMITED","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/47856"}],"source":"corpus"}