{"entity":{"id":"ef7a3675-ce34-5870-be38-5b87d1a33038","name":"STI Wealth Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148813","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2dbd533-8417-556a-8e0b-76da4f5c386a","name":"CHONG, Tin Lung Benny","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce420b8d-8d7c-5a20-8d0b-7cc562c7ce34","name":"LO, Yee Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c60960f1-2918-5f0b-be95-ad8181b209f5","name":"TUNG, Sun Tat Clement","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c60960f1-2918-5f0b-be95-ad8181b209f5","name":"TUNG, Sun Tat Clement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2dbd533-8417-556a-8e0b-76da4f5c386a","fromName":"CHONG, Tin Lung Benny","to":"ef7a3675-ce34-5870-be38-5b87d1a33038","toName":"STI Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"ce420b8d-8d7c-5a20-8d0b-7cc562c7ce34","fromName":"LO, Yee Man","to":"ef7a3675-ce34-5870-be38-5b87d1a33038","toName":"STI Wealth Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"c60960f1-2918-5f0b-be95-ad8181b209f5","fromName":"TUNG, Sun Tat Clement","to":"ef7a3675-ce34-5870-be38-5b87d1a33038","toName":"STI Wealth Management Limited","role":"director of","share":null},{"depth":1,"from":"c60960f1-2918-5f0b-be95-ad8181b209f5","fromName":"TUNG, Sun Tat Clement","to":"ef7a3675-ce34-5870-be38-5b87d1a33038","toName":"STI Wealth Management Limited","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/148813"}],"source":"corpus"}