{"entity":{"id":"dcc40c25-1061-5043-86b3-25e8a5d44f0f","name":"TOURBILLION ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10199815","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50522cae-246e-518a-971c-6c837e5e184b","name":"HOENG NJOEK JONG","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d7494382-9db0-593f-a4fa-adef7393cbab","name":"HOENG NJOEK JONG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50522cae-246e-518a-971c-6c837e5e184b","fromName":"HOENG NJOEK JONG","to":"dcc40c25-1061-5043-86b3-25e8a5d44f0f","toName":"TOURBILLION ENTERPRISES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d7494382-9db0-593f-a4fa-adef7393cbab","fromName":"HOENG NJOEK JONG","to":"dcc40c25-1061-5043-86b3-25e8a5d44f0f","toName":"TOURBILLION ENTERPRISES LTD.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10199815"}],"source":"corpus"}