{"entity":{"id":"012c6c9f-da58-516d-92a6-986ad1d1c1a2","name":"Alfi Gunawan & Riawati Suriadjaja","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122516","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e3f772f5-4c53-5f4f-9fc6-1db9961a0d62","name":"GrandGold Management Group Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"012c6c9f-da58-516d-92a6-986ad1d1c1a2","toName":"Alfi Gunawan & Riawati Suriadjaja","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/122516"}],"source":"corpus"}