{"entity":{"id":"d64be4bc-993e-5bbd-9d90-35ef30439424","name":"STAMFORD MANAGEMENT PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164483","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32227bf6-51ff-560e-a3d8-b96490887de4","name":"Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e5dc11c-54a9-541c-aa95-120f1571914c","name":"Chan Poh Wah, William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e5dc11c-54a9-541c-aa95-120f1571914c","name":"Chan Poh Wah, William","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"d64be4bc-993e-5bbd-9d90-35ef30439424","toName":"STAMFORD MANAGEMENT PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"6e5dc11c-54a9-541c-aa95-120f1571914c","fromName":"Chan Poh Wah, William","to":"d64be4bc-993e-5bbd-9d90-35ef30439424","toName":"STAMFORD MANAGEMENT PTE LTD","role":"director of","share":null},{"depth":1,"from":"6e5dc11c-54a9-541c-aa95-120f1571914c","fromName":"Chan Poh Wah, William","to":"d64be4bc-993e-5bbd-9d90-35ef30439424","toName":"STAMFORD MANAGEMENT PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"d64be4bc-993e-5bbd-9d90-35ef30439424","toName":"STAMFORD MANAGEMENT PTE LTD","role":"secretary 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/164483"}],"source":"corpus"}