{"entity":{"id":"2216b1b1-b47c-56ea-9758-b79c199df36f","name":"CANOPUS ASIA FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","name":"Sugito Walujo","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e6495c-0333-5c3c-8d57-3ec831189f40","name":"Northstar Equity Partners II Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","name":"NORTHSTAR EQUITY PARTNERS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b87597c1-915a-5b11-bf19-ef479df5044d","name":"Glenn Timothy Sugita","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","fromName":"Sugito Walujo","to":"2216b1b1-b47c-56ea-9758-b79c199df36f","toName":"CANOPUS ASIA FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"e3e6495c-0333-5c3c-8d57-3ec831189f40","fromName":"Northstar Equity Partners II Limited","to":"2216b1b1-b47c-56ea-9758-b79c199df36f","toName":"CANOPUS ASIA FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","fromName":"NORTHSTAR EQUITY PARTNERS LTD.","to":"2216b1b1-b47c-56ea-9758-b79c199df36f","toName":"CANOPUS ASIA FINANCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b87597c1-915a-5b11-bf19-ef479df5044d","fromName":"Glenn Timothy Sugita","to":"2216b1b1-b47c-56ea-9758-b79c199df36f","toName":"CANOPUS ASIA FINANCIAL LIMITED","role":"director of","share":null},{"depth":2,"from":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","fromName":"NORTHSTAR EQUITY PARTNERS LTD.","to":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","toName":"Sugito Walujo","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/163350"}],"source":"corpus"}