{"entity":{"id":"e3a785bc-43ed-589e-ac11-c1032e5714c3","name":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161407","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"fe3c3881-1295-5653-928d-48a914f72ef0","name":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","jurisdiction":"SG","identifier":"lei:549300GY04VX7TZZ1V61","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9f860435-47c5-52cf-a4ba-04c2724300f5","name":"Siew Boon Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa796a1c-b387-522e-9395-9366765b1632","name":"Coon Robert William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62bc90e5-378c-5743-89c2-6ec883a16ca8","name":"Caterpillar Financial Services Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bd10faf-8328-53e5-b7d3-1a66e26719df","name":"David Thomas Walton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d90bdfd-d6fe-5096-bf0e-4b8ac37e3d17","name":"Stephen Paul Larson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39cb9bda-ab57-589c-afc7-65a4271f13e8","name":"Mok Fee Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39cb9bda-ab57-589c-afc7-65a4271f13e8","name":"Mok Fee Lee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"186edf87-c7ec-5c31-a56c-b39c31a0dd34","name":"Charles David Brooks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60fca259-058c-5fad-8d75-d6048cc8fa15","name":"Timothy John Gilbreath","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"fa796a1c-b387-522e-9395-9366765b1632","fromName":"Coon Robert William","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"director of","share":null},{"depth":1,"from":"62bc90e5-378c-5743-89c2-6ec883a16ca8","fromName":"Caterpillar Financial Services Corporation","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"2bd10faf-8328-53e5-b7d3-1a66e26719df","fromName":"David Thomas Walton","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"director of","share":null},{"depth":1,"from":"2d90bdfd-d6fe-5096-bf0e-4b8ac37e3d17","fromName":"Stephen Paul Larson","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"director of","share":null},{"depth":1,"from":"39cb9bda-ab57-589c-afc7-65a4271f13e8","fromName":"Mok Fee Lee","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"39cb9bda-ab57-589c-afc7-65a4271f13e8","fromName":"Mok Fee Lee","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"186edf87-c7ec-5c31-a56c-b39c31a0dd34","fromName":"Charles David Brooks","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"director of","share":null},{"depth":1,"from":"60fca259-058c-5fad-8d75-d6048cc8fa15","fromName":"Timothy John Gilbreath","to":"e3a785bc-43ed-589e-ac11-c1032e5714c3","toName":"CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD","role":"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/161407"}],"source":"corpus"}