{"entity":{"id":"0373433a-e2f2-503a-bbc4-e48900622c42","name":"POLPERRO INVESTMENT GROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165081","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e9e15649-8063-5efd-97df-84d55c3d43b1","name":"Tjong Tje Tjin, Gerry Prawira Saputra Tjong and Tjong Tje Liong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"dedad817-db5c-52a3-bd5b-745fd8062bad","name":"Tjong Tje Tjin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dedad817-db5c-52a3-bd5b-745fd8062bad","name":"Tjong Tje Tjin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca96d40e-5b74-5edb-bf9f-06b42c359e5b","name":"Gerry Prawira Saputra Tjong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acd71bed-61da-5a7d-b811-041d1a23ba7e","name":"Tjong Tje Liong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e9e15649-8063-5efd-97df-84d55c3d43b1","fromName":"Tjong Tje Tjin, Gerry Prawira Saputra Tjong and Tjong Tje Liong","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"dedad817-db5c-52a3-bd5b-745fd8062bad","fromName":"Tjong Tje Tjin","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"beneficial owner of","share":null},{"depth":1,"from":"dedad817-db5c-52a3-bd5b-745fd8062bad","fromName":"Tjong Tje Tjin","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"ca96d40e-5b74-5edb-bf9f-06b42c359e5b","fromName":"Gerry Prawira Saputra Tjong","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"acd71bed-61da-5a7d-b811-041d1a23ba7e","fromName":"Tjong Tje Liong","to":"0373433a-e2f2-503a-bbc4-e48900622c42","toName":"POLPERRO INVESTMENT GROUP CORPORATION","role":"shareholder of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"e9e15649-8063-5efd-97df-84d55c3d43b1","toName":"Tjong Tje Tjin, Gerry Prawira Saputra Tjong and Tjong Tje Liong","role":"Nominee Director of","share":null}]},"risk":{"level":"HIGH","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/165081"}],"source":"corpus"}