{"entity":{"id":"dbd80429-8e67-58bc-b7b8-ca52af472b18","name":"DAVID CHONG CONSULTANTS PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161396","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","name":"Sonja Tan Mee Sim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","name":"Sonja Tan Mee Sim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"director of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","fromName":"Sonja Tan Mee Sim","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"director of","share":null},{"depth":1,"from":"28d6ad4a-e394-5815-8008-e41ff64dcb5a","fromName":"Sonja Tan Mee Sim","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"dbd80429-8e67-58bc-b7b8-ca52af472b18","toName":"DAVID CHONG CONSULTANTS 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/161396"}],"source":"corpus"}