{"entity":{"id":"2fb93659-a394-5069-9d84-847adacbbeeb","name":"Magna Enterprises Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168158","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"41f074c2-a3f3-5e61-aac8-31723ad683bb","name":"Hendra Gunawan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f2496f7-ea75-593d-a945-ecdb960eba96","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"3a046d66-4c1b-58dc-b81a-da5a8a884ca7","name":"GO TWAN SENG","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b49eb997-5104-546a-9625-fc23c15fc90a","name":"Dwiyanto Gondokusumo","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"0289ea93-0bea-5b12-b137-f1c7c8e2e9e8","name":"John (Lam) Kosasih","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f38bf26-4d77-572c-8d5c-ef3dfbc59f81","name":"Michael Leong Mun Khuen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cfcf82bf-0f7c-55b7-bd04-f480b6704e0a","name":"Rudi Soraya","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f752a21-18e5-5e40-82a7-9d853cc7e445","name":"Leda Magdangal Tamin","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"41f074c2-a3f3-5e61-aac8-31723ad683bb","fromName":"Hendra Gunawan","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"8f2496f7-ea75-593d-a945-ecdb960eba96","fromName":"Bearer 1","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"3a046d66-4c1b-58dc-b81a-da5a8a884ca7","fromName":"GO TWAN SENG","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"b49eb997-5104-546a-9625-fc23c15fc90a","fromName":"Dwiyanto Gondokusumo","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"0289ea93-0bea-5b12-b137-f1c7c8e2e9e8","fromName":"John (Lam) Kosasih","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"8f38bf26-4d77-572c-8d5c-ef3dfbc59f81","fromName":"Michael Leong Mun Khuen","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"cfcf82bf-0f7c-55b7-bd04-f480b6704e0a","fromName":"Rudi Soraya","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"8f752a21-18e5-5e40-82a7-9d853cc7e445","fromName":"Leda Magdangal Tamin","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"director of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"2fb93659-a394-5069-9d84-847adacbbeeb","toName":"Magna Enterprises Limited","role":"authorised person / signatory of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","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/168158"}],"source":"corpus"}