{"entity":{"id":"fe34d0f4-01e1-5b36-a08b-21d030c19ac4","name":"LEONARD OH AND HAN POH CHIN","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-73078","risk":"MED","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":"beneficial owner of","share":null,"asset":{"id":"285f7132-9299-5876-adb8-1fb536e20193","name":"TRANSCOMM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"285f7132-9299-5876-adb8-1fb536e20193","name":"TRANSCOMM HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fe34d0f4-01e1-5b36-a08b-21d030c19ac4","toName":"LEONARD OH AND HAN POH CHIN","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/73078"}],"source":"corpus"}