{"entity":{"id":"ddd25d06-8a4e-55aa-82ef-b6ea06b26a5b","name":"Chairuddin Lie","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-86530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"8698e628-073e-5834-b5a1-8a303f25369f","name":"Success Achieve Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"283d7d68-4801-5c2e-9b03-f3b2b3345848","name":"VRONDORO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"283d7d68-4801-5c2e-9b03-f3b2b3345848","name":"VRONDORO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"038cd4e1-22d4-5775-b88d-3450641a17a7","name":"PACIFIC REGENT CORPORATION","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"8698e628-073e-5834-b5a1-8a303f25369f","fromName":"Success Achieve Limited","to":"ddd25d06-8a4e-55aa-82ef-b6ea06b26a5b","toName":"Chairuddin Lie","role":"Nominee Shareholder 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/86530"}],"source":"corpus"}