{"entity":{"id":"05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56","name":"TORAJA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10078792","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2822e184-15a2-542f-8814-b5fa28ab6dc4","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"333f4069-dd1f-5cba-9bda-9d08f4e397ea","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","name":"BOS SECRETARIES (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9db0d704-895c-5f56-920e-57622cdc0a5b","name":"BOS NOMINEEES (JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2822e184-15a2-542f-8814-b5fa28ab6dc4","fromName":"THE BEARER","to":"05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56","toName":"TORAJA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"333f4069-dd1f-5cba-9bda-9d08f4e397ea","fromName":"THE BEARER","to":"05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56","toName":"TORAJA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df6b2b86-8583-57cf-9a33-5eaf7d5a2f69","fromName":"BOS SECRETARIES (JERSEY) LIMITED","to":"05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56","toName":"TORAJA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9db0d704-895c-5f56-920e-57622cdc0a5b","fromName":"BOS NOMINEEES (JERSEY) LIMITED","to":"05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56","toName":"TORAJA INVESTMENTS LIMITED","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/10078792"}],"source":"corpus"}