{"entity":{"id":"1ff55bc1-df5b-5e01-869d-8911b013453f","name":"TRADEMAX INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"969e5474-bb65-57a2-849f-c07fddf1d3be","name":"NOVELLE VENTURES HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"510df60e-e8a2-5e68-8650-a64f724a682f","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1173ce60-6d54-5c33-a88e-181d9037ff8e","name":"Tubagus Syamsul Hidayat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"969e5474-bb65-57a2-849f-c07fddf1d3be","fromName":"NOVELLE VENTURES HOLDINGS LIMITED","to":"1ff55bc1-df5b-5e01-869d-8911b013453f","toName":"TRADEMAX INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"510df60e-e8a2-5e68-8650-a64f724a682f","fromName":"SIM LAY SEE","to":"1ff55bc1-df5b-5e01-869d-8911b013453f","toName":"TRADEMAX INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"1173ce60-6d54-5c33-a88e-181d9037ff8e","fromName":"Tubagus Syamsul Hidayat","to":"1ff55bc1-df5b-5e01-869d-8911b013453f","toName":"TRADEMAX INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"1ff55bc1-df5b-5e01-869d-8911b013453f","toName":"TRADEMAX INTERNATIONAL 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/135001"}],"source":"corpus"}