{"entity":{"id":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","name":"Farshore Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-163620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"b0846ded-900b-5f1d-bfbc-067fd2ba5db5","name":"Budi Enijati Maria Soedjana and Yunet Limanto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87a4b914-71dd-5de6-ae39-f69ddf51d8bd","name":"AxisInvest Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2682d220-9644-5cac-9b44-0844fa25f92c","name":"Budi Enijati Maria Soedjana and Yunet Limanto","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"368fb8b9-f805-5942-bfcf-6b3daa8f11c1","name":"AxisInvest Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0846ded-900b-5f1d-bfbc-067fd2ba5db5","fromName":"Budi Enijati Maria Soedjana and Yunet Limanto","to":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","toName":"Farshore Holdings Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"87a4b914-71dd-5de6-ae39-f69ddf51d8bd","fromName":"AxisInvest Corporation","to":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","toName":"Farshore Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"2682d220-9644-5cac-9b44-0844fa25f92c","fromName":"Budi Enijati Maria Soedjana and Yunet Limanto","to":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","toName":"Farshore Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"368fb8b9-f805-5942-bfcf-6b3daa8f11c1","fromName":"AxisInvest Corporation","to":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","toName":"Farshore Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"2da1957c-6bd7-5af1-b48a-d3ab851ff342","toName":"Farshore Holdings Ltd","role":"director of","share":null},{"depth":2,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"87a4b914-71dd-5de6-ae39-f69ddf51d8bd","toName":"AxisInvest Corporation","role":"Nominee Director of","share":null},{"depth":2,"from":"368fb8b9-f805-5942-bfcf-6b3daa8f11c1","fromName":"AxisInvest Corporation","to":"2682d220-9644-5cac-9b44-0844fa25f92c","toName":"Budi Enijati Maria Soedjana and Yunet Limanto","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/163620"}],"source":"corpus"}