{"entity":{"id":"fa5cee62-57c2-590e-9aba-eb04c20b16b3","name":"Suez Development Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141119","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"fa5cee62-57c2-590e-9aba-eb04c20b16b3","toName":"Suez Development Limited","role":"director of","share":null},{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"fa5cee62-57c2-590e-9aba-eb04c20b16b3","toName":"Suez Development 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/141119"}],"source":"corpus"}