{"entity":{"id":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","name":"Compact Developments Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-171192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b32ec5e0-ad9c-5667-a494-0ad3dd59a733","name":"Accel Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","name":"Nathan Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","name":"Nathan Inc","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d68491c-df0e-5c1a-8682-480075681260","name":"Offshore Incorporations (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","name":"Dectra (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b32ec5e0-ad9c-5667-a494-0ad3dd59a733","fromName":"Accel Secretaries Limited","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","fromName":"Nathan Inc","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"director of","share":null},{"depth":1,"from":"d2658b72-8bab-56d5-8a0c-07a9fc69c1f0","fromName":"Nathan Inc","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","fromName":"Dectra (Samoa) Limited","to":"dd120999-fdaf-5e81-9a5d-8663cf4c6b72","toName":"Compact Developments Limited","role":"director 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/171192"}],"source":"corpus"}