{"entity":{"id":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","name":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-161485","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"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":"db9edb8b-390f-509d-8c35-f691b97c5a9e","name":"Wong Yoke Sim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db9edb8b-390f-509d-8c35-f691b97c5a9e","name":"Wong Yoke Sim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dfa2639-691a-5afc-bbe2-9b090854106d","name":"Muhammad Naveed Alam Bin Mahmood","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5dfa2639-691a-5afc-bbe2-9b090854106d","name":"Muhammad Naveed Alam Bin Mahmood","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f860435-47c5-52cf-a4ba-04c2724300f5","fromName":"Siew Boon Him","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"db9edb8b-390f-509d-8c35-f691b97c5a9e","fromName":"Wong Yoke Sim","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"db9edb8b-390f-509d-8c35-f691b97c5a9e","fromName":"Wong Yoke Sim","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5dfa2639-691a-5afc-bbe2-9b090854106d","fromName":"Muhammad Naveed Alam Bin Mahmood","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"5dfa2639-691a-5afc-bbe2-9b090854106d","fromName":"Muhammad Naveed Alam Bin Mahmood","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"ec072088-8a2c-5a5d-ae4b-3f94336c12c3","toName":"GLOBAL PETROCHEM HOLDINGS PTE. LTD.","role":"secretary 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/161485"}],"source":"corpus"}