{"entity":{"id":"ed3ed757-c28a-50d3-b81b-9509fb955629","name":"Torani Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136816","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"78480243-e963-5015-ae7a-7b9fb45f35b0","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff6844c-1470-578b-989d-ab3a7c3aba10","name":"Tan Beng Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24edb544-0a0e-56c7-993e-441a81cbc38a","name":"Teo Yeong Chuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78480243-e963-5015-ae7a-7b9fb45f35b0","fromName":"Bearer 1","to":"ed3ed757-c28a-50d3-b81b-9509fb955629","toName":"Torani Offshore Limited","role":"shareholder of","share":null},{"depth":1,"from":"fff6844c-1470-578b-989d-ab3a7c3aba10","fromName":"Tan Beng Chong","to":"ed3ed757-c28a-50d3-b81b-9509fb955629","toName":"Torani Offshore Limited","role":"director of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"ed3ed757-c28a-50d3-b81b-9509fb955629","toName":"Torani Offshore Limited","role":"director of","share":null},{"depth":1,"from":"24edb544-0a0e-56c7-993e-441a81cbc38a","fromName":"Teo Yeong Chuan","to":"ed3ed757-c28a-50d3-b81b-9509fb955629","toName":"Torani 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/136816"}],"source":"corpus"}