{"entity":{"id":"ff4c779b-758e-5ffa-80b0-13b7e2383576","name":"Thirty Eight Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10158122","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79e194b7-b610-54b7-aa29-90448e6b7860","name":"Alliance Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a7e672b7-9482-501a-967d-7aefc9a9e105","name":"MAKI KODAIRA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79e194b7-b610-54b7-aa29-90448e6b7860","fromName":"Alliance Corporate Services Limited","to":"ff4c779b-758e-5ffa-80b0-13b7e2383576","toName":"Thirty Eight Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a7e672b7-9482-501a-967d-7aefc9a9e105","fromName":"MAKI KODAIRA","to":"ff4c779b-758e-5ffa-80b0-13b7e2383576","toName":"Thirty Eight Holdings Ltd.","role":"beneficiary 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/10158122"}],"source":"corpus"}