{"entity":{"id":"158129c4-4253-5c1a-99c1-be4b86dc5300","name":"FREEMONT CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e72c8c1-3f8c-5d44-a50d-2edb509095ca","name":"IRMAYANI PUJIASTUTI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e72c8c1-3f8c-5d44-a50d-2edb509095ca","name":"IRMAYANI PUJIASTUTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38fd1ceb-7424-5850-923d-a14d1202ed4e","name":"SAFARINA GOLFIANI MALIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38fd1ceb-7424-5850-923d-a14d1202ed4e","name":"SAFARINA GOLFIANI MALIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e72c8c1-3f8c-5d44-a50d-2edb509095ca","fromName":"IRMAYANI PUJIASTUTI","to":"158129c4-4253-5c1a-99c1-be4b86dc5300","toName":"FREEMONT CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5e72c8c1-3f8c-5d44-a50d-2edb509095ca","fromName":"IRMAYANI PUJIASTUTI","to":"158129c4-4253-5c1a-99c1-be4b86dc5300","toName":"FREEMONT CAPITAL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"158129c4-4253-5c1a-99c1-be4b86dc5300","toName":"FREEMONT CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"38fd1ceb-7424-5850-923d-a14d1202ed4e","fromName":"SAFARINA GOLFIANI MALIK","to":"158129c4-4253-5c1a-99c1-be4b86dc5300","toName":"FREEMONT CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"38fd1ceb-7424-5850-923d-a14d1202ed4e","fromName":"SAFARINA GOLFIANI MALIK","to":"158129c4-4253-5c1a-99c1-be4b86dc5300","toName":"FREEMONT CAPITAL GROUP 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/146615"}],"source":"corpus"}