{"entity":{"id":"e95fe0f7-6bb4-52f3-acd6-cce5edc94f85","name":"WATERLILY CORPORATION INC.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10035572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ca6a169-7a46-5fca-b561-4886e632973a","name":"TAY YEW BENG PETER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"775787fe-69c9-5372-8bd7-eca2247a402d","name":"TAY YEW CHYE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ca6a169-7a46-5fca-b561-4886e632973a","fromName":"TAY YEW BENG PETER","to":"e95fe0f7-6bb4-52f3-acd6-cce5edc94f85","toName":"WATERLILY CORPORATION INC.","role":"shareholder of","share":null},{"depth":1,"from":"775787fe-69c9-5372-8bd7-eca2247a402d","fromName":"TAY YEW CHYE","to":"e95fe0f7-6bb4-52f3-acd6-cce5edc94f85","toName":"WATERLILY CORPORATION INC.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"e95fe0f7-6bb4-52f3-acd6-cce5edc94f85","toName":"WATERLILY CORPORATION INC.","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/10035572"}],"source":"corpus"}