{"entity":{"id":"e12e48b0-e121-522d-bdfc-84e10ca983ba","name":"TOH BEE TIN","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-12116286","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4ed7847a-8c63-5451-85fc-c6a0eefb9ae7","name":"WINLINE TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a140e00a-a54b-54c1-8e3f-29addfec2b45","name":"PEAKMAX INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12116286"}],"source":"corpus"}