{"entity":{"id":"faf1428f-1c90-573a-b288-a6b6f7dbda66","name":"Terry Tan Soon Lee (Terry Chen ShunLi)","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-81273","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a6fc6bb6-93a8-5956-be66-b765c463b4a8","name":"Ace Clover International Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"faf1428f-1c90-573a-b288-a6b6f7dbda66","toName":"Terry Tan Soon Lee (Terry Chen ShunLi)","role":"Nominee 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/81273"}],"source":"corpus"}