{"entity":{"id":"fb54ec76-46db-547a-9f68-bb905e521dac","name":"Triple Link International Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04155f98-4d88-5740-b152-a6d60f5a184f","name":"Yee Tee Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d7eb5a0-2a05-5afc-89ee-351d04e4b400","name":"Lim Chee Kian","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04155f98-4d88-5740-b152-a6d60f5a184f","fromName":"Yee Tee Holdings Ltd","to":"fb54ec76-46db-547a-9f68-bb905e521dac","toName":"Triple Link International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4d7eb5a0-2a05-5afc-89ee-351d04e4b400","fromName":"Lim Chee Kian","to":"fb54ec76-46db-547a-9f68-bb905e521dac","toName":"Triple Link International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"fb54ec76-46db-547a-9f68-bb905e521dac","toName":"Triple Link International Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fb54ec76-46db-547a-9f68-bb905e521dac","toName":"Triple Link International Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"4d7eb5a0-2a05-5afc-89ee-351d04e4b400","toName":"Lim Chee Kian","role":"Nominee 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/166721"}],"source":"corpus"}