{"entity":{"id":"f16e4da9-d26d-56d9-9286-43aa9b30f8aa","name":"Kingsview Bear Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10153278","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70f64f89-4d51-557e-aa72-2b0b24b40c53","name":"SUBKHAN AFFANDI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"f16e4da9-d26d-56d9-9286-43aa9b30f8aa","toName":"Kingsview Bear Limited","role":"shareholder of","share":null},{"depth":1,"from":"70f64f89-4d51-557e-aa72-2b0b24b40c53","fromName":"SUBKHAN AFFANDI","to":"f16e4da9-d26d-56d9-9286-43aa9b30f8aa","toName":"Kingsview Bear Limited","role":"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/10153278"}],"source":"corpus"}