{"entity":{"id":"e68e38e1-e855-5d43-a5ed-d39fe3784b48","name":"MANDEVILLE OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129736","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"052e8b76-5259-57ec-a479-1a186bfc6fa9","name":"CSA Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82fd2a4d-dd48-5739-8c21-6f68503b6871","name":"Robert Wong Kwan Seng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8d9f127-53c5-598a-9514-d933d67d75f4","name":"Sunny Tan Swee Hock","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"052e8b76-5259-57ec-a479-1a186bfc6fa9","fromName":"CSA Holdings Ltd","to":"e68e38e1-e855-5d43-a5ed-d39fe3784b48","toName":"MANDEVILLE OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82fd2a4d-dd48-5739-8c21-6f68503b6871","fromName":"Robert Wong Kwan Seng","to":"e68e38e1-e855-5d43-a5ed-d39fe3784b48","toName":"MANDEVILLE OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"b8d9f127-53c5-598a-9514-d933d67d75f4","fromName":"Sunny Tan Swee Hock","to":"e68e38e1-e855-5d43-a5ed-d39fe3784b48","toName":"MANDEVILLE OFFSHORE 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/129736"}],"source":"corpus"}