{"entity":{"id":"f5d8dd94-a8c6-57fb-b27e-a96fce95b432","name":"Haven Link Holdings Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165978","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee5d19f3-2cd7-5982-a46b-ccb5c32f9cd5","name":"Lee Kian Soo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee5d19f3-2cd7-5982-a46b-ccb5c32f9cd5","name":"Lee Kian Soo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca3ea9eb-9391-5581-9c64-361e0992f48f","name":"Lee Chye Tek Lionel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3ea9eb-9391-5581-9c64-361e0992f48f","name":"Lee Chye Tek Lionel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee5d19f3-2cd7-5982-a46b-ccb5c32f9cd5","fromName":"Lee Kian Soo","to":"f5d8dd94-a8c6-57fb-b27e-a96fce95b432","toName":"Haven Link Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"ee5d19f3-2cd7-5982-a46b-ccb5c32f9cd5","fromName":"Lee Kian Soo","to":"f5d8dd94-a8c6-57fb-b27e-a96fce95b432","toName":"Haven Link Holdings Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ca3ea9eb-9391-5581-9c64-361e0992f48f","fromName":"Lee Chye Tek Lionel","to":"f5d8dd94-a8c6-57fb-b27e-a96fce95b432","toName":"Haven Link Holdings Inc.","role":"director of","share":null},{"depth":1,"from":"ca3ea9eb-9391-5581-9c64-361e0992f48f","fromName":"Lee Chye Tek Lionel","to":"f5d8dd94-a8c6-57fb-b27e-a96fce95b432","toName":"Haven Link Holdings Inc.","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/165978"}],"source":"corpus"}