{"entity":{"id":"3225d1fe-e464-5911-b578-2b58a5004cd3","name":"Bambang Sugianto","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-56018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"e1d9901f-80f4-5e25-be2d-642f7bb63f13","name":"RegentVilla Worldwide Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e1d9901f-80f4-5e25-be2d-642f7bb63f13","name":"RegentVilla Worldwide Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"3225d1fe-e464-5911-b578-2b58a5004cd3","toName":"Bambang Sugianto","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/56018"}],"source":"corpus"}