{"entity":{"id":"32830425-b592-5d9d-af44-cbd1ca18798c","name":"Philip Tjandra","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-51464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b46ae139-fd07-5448-ba34-ab4adc8f0cb4","name":"Peace Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"1b6d3a18-5e98-501f-8bb5-10082d90ffcc","name":"Daytons Universal Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b6d3a18-5e98-501f-8bb5-10082d90ffcc","name":"Daytons Universal Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"398dab2e-5db7-56b3-9628-5341d846b86d","name":"United Glory Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"32830425-b592-5d9d-af44-cbd1ca18798c","toName":"Philip Tjandra","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/51464"}],"source":"corpus"}