{"entity":{"id":"e8d02770-5876-55c0-847e-df65d02a28de","name":"Khouw Lip Swan","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122786","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d1e638b1-c89d-5db8-be9f-8c9d4095e3f4","name":"Tyler Trading International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"e8d02770-5876-55c0-847e-df65d02a28de","toName":"Khouw Lip Swan","role":"Nominee Shareholder of","share":null}]},"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/122786"}],"source":"corpus"}