{"entity":{"id":"fb56bdd8-68eb-466c-82ba-e08df081749e","name":"Jeffrey SIOW","type":"Person","kind":"person","jurisdiction":"SG","identifier":null,"risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"40b22320-a22b-43ea-adb6-8b479d0720a7","name":"Jeffrey Siow","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"34fb313b-a388-45af-b995-30f8901d98fc","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"51e0c234-0824-4cdd-bf1d-9227adff4c83","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"bde2a6d1-1210-4550-be06-3c786c056841","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"c6974cb6-ac28-4418-942a-ffd813ee55c4","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"d3cfd903-8a5c-4632-a13c-e897c2f8b3c1","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"},{"id":"d96cc3fa-f73c-52c8-96e3-08ae0f7fa97f","name":"Jeffrey Siow","jurisdiction":"SG","identifier":"wd:Q134312221","registry":"wikidata_pep"},{"id":"e4164979-26c9-490d-b682-1732c8296386","name":"Jeffrey SIOW","jurisdiction":"SG","identifier":null,"registry":"opensanctions_pep"}],"also_known_in":["opensanctions_pep","wikidata_pep"]},"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":[],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"opensanctions_pep","source_url":"https://www.opensanctions.org/entities/sg-gov-a32d24792a041e1187a82eb35767f657a0fa5d07/"}],"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.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}