{"entity":{"id":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","name":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-163057","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"73ee4830-cc0b-5326-904e-d875e40eb39f","name":"SUGITO WALUJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"131e644b-3c53-53e8-b6ed-4259dd0c9966","name":"AYU PATRICIA RACHMAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"131e644b-3c53-53e8-b6ed-4259dd0c9966","name":"AYU PATRICIA RACHMAT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73ee4830-cc0b-5326-904e-d875e40eb39f","fromName":"SUGITO WALUJO","to":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","toName":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","toName":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","toName":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"131e644b-3c53-53e8-b6ed-4259dd0c9966","fromName":"AYU PATRICIA RACHMAT","to":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","toName":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"131e644b-3c53-53e8-b6ed-4259dd0c9966","fromName":"AYU PATRICIA RACHMAT","to":"1238ed14-7eb9-5bd1-b962-66ab65cf0c34","toName":"CASCADILLA INVESTMENT HOLDING PTE. LTD.","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/163057"}],"source":"corpus"}