{"entity":{"id":"258561a0-a0b4-5962-9dc6-aca1a9825069","name":"Wahju Hanafi and Tjan Tjan Hia","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-114847","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a582bbe6-d3c1-5c90-9c45-b1707effd2e6","name":"Ultimate Assets Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"258561a0-a0b4-5962-9dc6-aca1a9825069","toName":"Wahju Hanafi and Tjan Tjan Hia","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/114847"}],"source":"corpus"}