{"entity":{"id":"dbd2b132-e2d5-5419-8414-5656e1011230","name":"Tan-Ho Tee Min Foundation Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165631","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9575320f-654a-5562-b376-c17c895a974a","name":"Tan Ng Kuang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9575320f-654a-5562-b376-c17c895a974a","name":"Tan Ng Kuang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f7e2add-50bc-53f9-8054-f0769d983083","name":"Tan Joon Jar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f7e2add-50bc-53f9-8054-f0769d983083","name":"Tan Joon Jar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","name":"Tan Joon Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","name":"Tan Joon Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9575320f-654a-5562-b376-c17c895a974a","fromName":"Tan Ng Kuang","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation Ltd","role":"director of","share":null},{"depth":1,"from":"9575320f-654a-5562-b376-c17c895a974a","fromName":"Tan Ng Kuang","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation Ltd","role":"shareholder of","share":null},{"depth":1,"from":"9f7e2add-50bc-53f9-8054-f0769d983083","fromName":"Tan Joon Jar","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation Ltd","role":"director of","share":null},{"depth":1,"from":"9f7e2add-50bc-53f9-8054-f0769d983083","fromName":"Tan Joon Jar","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation Ltd","role":"shareholder of","share":null},{"depth":1,"from":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","fromName":"Tan Joon Yang","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation Ltd","role":"director of","share":null},{"depth":1,"from":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","fromName":"Tan Joon Yang","to":"dbd2b132-e2d5-5419-8414-5656e1011230","toName":"Tan-Ho Tee Min Foundation 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/165631"}],"source":"corpus"}