{"entity":{"id":"db1ac905-8b0f-5741-a512-515a50d93075","name":"ICH Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164647","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e4bb84e3-990b-5a6e-b442-5f16fa32c0d1","name":"Cheah Chow Seng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a4b1d2b-bf3f-552d-917c-cc813e561baa","name":"Beeston Invest & Trade Inc","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ec70c7c-1c68-558a-883b-ca3c834cb521","name":"Ho Yaun Stanley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ec70c7c-1c68-558a-883b-ca3c834cb521","name":"Ho Yaun Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d339b99-a4c6-58df-be61-f385a1407c42","name":"Toe Teow Heng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d339b99-a4c6-58df-be61-f385a1407c42","name":"Toe Teow Heng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ecdd184-2e5c-5a2e-a870-606900324a67","name":"Toe Teow Teck","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ecdd184-2e5c-5a2e-a870-606900324a67","name":"Toe Teow Teck","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"509b5ce0-db81-5c20-85c1-84defbc7973d","name":"Danny Tak Tim Chan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4bb84e3-990b-5a6e-b442-5f16fa32c0d1","fromName":"Cheah Chow Seng","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8a4b1d2b-bf3f-552d-917c-cc813e561baa","fromName":"Beeston Invest & Trade Inc","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"secretary of","share":null},{"depth":1,"from":"0ec70c7c-1c68-558a-883b-ca3c834cb521","fromName":"Ho Yaun Stanley","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"director of","share":null},{"depth":1,"from":"0ec70c7c-1c68-558a-883b-ca3c834cb521","fromName":"Ho Yaun Stanley","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3d339b99-a4c6-58df-be61-f385a1407c42","fromName":"Toe Teow Heng","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"director of","share":null},{"depth":1,"from":"3d339b99-a4c6-58df-be61-f385a1407c42","fromName":"Toe Teow Heng","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"8ecdd184-2e5c-5a2e-a870-606900324a67","fromName":"Toe Teow Teck","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"director of","share":null},{"depth":1,"from":"8ecdd184-2e5c-5a2e-a870-606900324a67","fromName":"Toe Teow Teck","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"509b5ce0-db81-5c20-85c1-84defbc7973d","fromName":"Danny Tak Tim Chan","to":"db1ac905-8b0f-5741-a512-515a50d93075","toName":"ICH Group Ltd","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/164647"}],"source":"corpus"}