{"entity":{"id":"02b8f941-4c0a-5f3d-ade1-8669c7fc18c1","name":"UNIWELL ENTERPRISES GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82867fd9-581a-5911-b75a-43bddcc52722","name":"Handianto Danuatmadja","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82867fd9-581a-5911-b75a-43bddcc52722","name":"Handianto Danuatmadja","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82867fd9-581a-5911-b75a-43bddcc52722","fromName":"Handianto Danuatmadja","to":"02b8f941-4c0a-5f3d-ade1-8669c7fc18c1","toName":"UNIWELL ENTERPRISES GROUP INC.","role":"director of","share":null},{"depth":1,"from":"82867fd9-581a-5911-b75a-43bddcc52722","fromName":"Handianto Danuatmadja","to":"02b8f941-4c0a-5f3d-ade1-8669c7fc18c1","toName":"UNIWELL ENTERPRISES GROUP INC.","role":"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/132210"}],"source":"corpus"}