{"entity":{"id":"d547bb89-2fd0-5427-8852-ff67359cb914","name":"Nine Clouds Holdings Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10152012","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94bc0a78-6e04-511a-a4e7-7d4674f92562","name":"GUARDIAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"d547bb89-2fd0-5427-8852-ff67359cb914","toName":"Nine Clouds Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"94bc0a78-6e04-511a-a4e7-7d4674f92562","fromName":"GUARDIAN NOMINEES LIMITED","to":"d547bb89-2fd0-5427-8852-ff67359cb914","toName":"Nine Clouds Holdings Limited","role":"shareholder of","share":null}]},"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/10152012"}],"source":"corpus"}