{"entity":{"id":"d67ab2ca-606c-50b2-93de-cd7dfda46613","name":"Vivaldi Partners Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a0ef1315-d731-5766-b6d6-3933690b0c00","name":"Tay Way Bock","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d754e5e6-ec62-5645-b46a-121d85ecbfd2","name":"Lee Bee Hong","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"865ebed0-3c67-5d76-a24e-b7de5cd99eb5","name":"Tay Way Bock","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0ef1315-d731-5766-b6d6-3933690b0c00","fromName":"Tay Way Bock","to":"d67ab2ca-606c-50b2-93de-cd7dfda46613","toName":"Vivaldi Partners Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"d67ab2ca-606c-50b2-93de-cd7dfda46613","toName":"Vivaldi Partners Ltd","role":"director of","share":null},{"depth":1,"from":"d754e5e6-ec62-5645-b46a-121d85ecbfd2","fromName":"Lee Bee Hong","to":"d67ab2ca-606c-50b2-93de-cd7dfda46613","toName":"Vivaldi Partners Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"d67ab2ca-606c-50b2-93de-cd7dfda46613","toName":"Vivaldi Partners Ltd","role":"shareholder of","share":null},{"depth":1,"from":"865ebed0-3c67-5d76-a24e-b7de5cd99eb5","fromName":"Tay Way Bock","to":"d67ab2ca-606c-50b2-93de-cd7dfda46613","toName":"Vivaldi Partners Ltd","role":"beneficial owner of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"a0ef1315-d731-5766-b6d6-3933690b0c00","toName":"Tay Way Bock","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"d754e5e6-ec62-5645-b46a-121d85ecbfd2","toName":"Lee Bee Hong","role":"Nominee Director of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"d754e5e6-ec62-5645-b46a-121d85ecbfd2","toName":"Lee Bee Hong","role":"Nominee Shareholder 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/162565"}],"source":"corpus"}