{"entity":{"id":"09c775f4-5306-5a1c-9c90-c3b02cf52729","name":"TANOTO FOUNDATION","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-171795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab03141d-5665-567a-8199-a2a641fc71d9","name":"Sukanto Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab03141d-5665-567a-8199-a2a641fc71d9","name":"Sukanto Tanoto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"081a253f-c762-56bc-a80a-81e3fbd0e865","name":"Tinah Bingei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"081a253f-c762-56bc-a80a-81e3fbd0e865","name":"Tinah Bingei","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"73aa02fb-82df-5ab2-9366-73659d831ac2","name":"Ho Soon Wah Daniel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a70364b1-6a23-5012-b308-d09cd8c4d93f","name":"Jeffrey Lai Ee Ming","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cd6f5281-f85a-5dd4-b724-f56a355444b4","name":"Yong Yen Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab03141d-5665-567a-8199-a2a641fc71d9","fromName":"Sukanto Tanoto","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"director of","share":null},{"depth":1,"from":"ab03141d-5665-567a-8199-a2a641fc71d9","fromName":"Sukanto Tanoto","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"shareholder of","share":null},{"depth":1,"from":"081a253f-c762-56bc-a80a-81e3fbd0e865","fromName":"Tinah Bingei","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"director of","share":null},{"depth":1,"from":"081a253f-c762-56bc-a80a-81e3fbd0e865","fromName":"Tinah Bingei","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"shareholder of","share":null},{"depth":1,"from":"73aa02fb-82df-5ab2-9366-73659d831ac2","fromName":"Ho Soon Wah Daniel","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"secretary of","share":null},{"depth":1,"from":"a70364b1-6a23-5012-b308-d09cd8c4d93f","fromName":"Jeffrey Lai Ee Ming","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"secretary of","share":null},{"depth":1,"from":"cd6f5281-f85a-5dd4-b724-f56a355444b4","fromName":"Yong Yen Lin","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"09c775f4-5306-5a1c-9c90-c3b02cf52729","toName":"TANOTO FOUNDATION","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/171795"}],"source":"corpus"}