{"entity":{"id":"f484dfd2-73d2-5834-985a-68de9cde5a2e","name":"SOH CHEONG HIAN (SU CHANGXIAN)","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-42150","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"ef7eaa9a-cfeb-5b7c-8529-d4f052608c9e","name":"TCI GLOBAL CAPITAL LTD","type":"Company","kind":"company","identifier":"icij:icijol-136144"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"ef7eaa9a-cfeb-5b7c-8529-d4f052608c9e","name":"TCI GLOBAL CAPITAL LTD","type":"Company","kind":"company","identifier":"icij:icijol-136144"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/42150"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}