{"entity":{"id":"e33f52e4-03f9-5051-9e0b-1e0c7284246f","name":"Tan Choon Wee","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-90883","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ffdbcd7-8abf-5e8e-848a-85b9ff46aa09","name":"MAXI SURPLUS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ffdbcd7-8abf-5e8e-848a-85b9ff46aa09","name":"MAXI SURPLUS INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df9df107-c92e-51fc-ada4-19fd033ec8a4","name":"ENERGY CAPITAL PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"037dcb14-0cd9-5f91-8e89-c71ec9c3c95e","name":"ADVANCE CAPITAL PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67944394-1cdd-522e-9e70-200034d7a559","name":"ADVANCE OPPORTUNITIES FUND","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/90883"}],"source":"corpus"}