{"entity":{"id":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","name":"Springcott Development Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137526","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"486f1905-0a0f-53da-824f-82f6a804e735","name":"Hari Hamli Ramali","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5a05566-7e95-5b0d-ac6a-bf3c35b40b44","name":"Andi Sofjan","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"137f8663-7443-5f2e-a49a-6b4673410925","name":"Salthill Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb174b72-0222-5777-8597-e6e3dce5e2af","name":"Rimmax Development Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"486f1905-0a0f-53da-824f-82f6a804e735","fromName":"Hari Hamli Ramali","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a5a05566-7e95-5b0d-ac6a-bf3c35b40b44","fromName":"Andi Sofjan","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":1,"from":"137f8663-7443-5f2e-a49a-6b4673410925","fromName":"Salthill Enterprises Limited","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":1,"from":"fb174b72-0222-5777-8597-e6e3dce5e2af","fromName":"Rimmax Development Limited","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"director of","share":null},{"depth":1,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","toName":"Springcott Development Ltd","role":"shareholder of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"486f1905-0a0f-53da-824f-82f6a804e735","toName":"Hari Hamli Ramali","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"59a022ad-83f3-56ca-8532-a262a3e484e7","fromName":"WESLEY INTERNATIONAL GROUP LIMITED","to":"a5a05566-7e95-5b0d-ac6a-bf3c35b40b44","toName":"Andi Sofjan","role":"Nominee Shareholder 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/137526"}],"source":"corpus"}