{"entity":{"id":"1195a3dc-20fc-54b2-aea0-06ea326b8219","name":"Jamin Soetoyo","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-87537","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"5d892221-f86e-50b8-8dbe-e47c6a84c87b","name":"CSI HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d892221-f86e-50b8-8dbe-e47c6a84c87b","name":"CSI HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"1195a3dc-20fc-54b2-aea0-06ea326b8219","toName":"Jamin Soetoyo","role":"Nominee 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/87537"}],"source":"corpus"}