{"entity":{"id":"1eb36039-cb9e-50d4-aa55-827e24456b3d","name":"Sardjono","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-53425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e04557cc-93d3-5b72-8dda-589e763d9e58","name":"X-pan Universe Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6c0628b8-365f-5f17-93f7-bf8af7eb7940","name":"Diamond Globe Enterprise Ltd","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"ba62139a-b20a-53e9-b709-3fdc38159161","name":"EmeraldGold Point Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba62139a-b20a-53e9-b709-3fdc38159161","name":"EmeraldGold Point Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"1eb36039-cb9e-50d4-aa55-827e24456b3d","toName":"Sardjono","role":"Nominee Shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1eb36039-cb9e-50d4-aa55-827e24456b3d","toName":"Sardjono","role":"Nominee Shareholder of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"1eb36039-cb9e-50d4-aa55-827e24456b3d","toName":"Sardjono","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/53425"}],"source":"corpus"}