{"entity":{"id":"15ed2a8a-9fde-5097-8d70-7af92c3b9725","name":"Sathien Setthasit","type":"Company","kind":"company","jurisdiction":"TH","identifier":"icij:icijol-87844","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"c7c372ab-d354-5fff-ae87-25a75141d6d1","name":"Superp Offshore Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7c372ab-d354-5fff-ae87-25a75141d6d1","name":"Superp Offshore Investment Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"15ed2a8a-9fde-5097-8d70-7af92c3b9725","toName":"Sathien Setthasit","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/87844"}],"source":"corpus"}