{"entity":{"id":"37a8029d-251b-5255-aca1-b9dbd63cfd33","name":"GreenNexus Capital Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165332","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8fedab1-0015-5d74-ab87-5f9e2287b228","name":"Freddyanto Tirtadjaja","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8fedab1-0015-5d74-ab87-5f9e2287b228","name":"Freddyanto Tirtadjaja","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6041f31-0123-5d70-92cf-09dedc7103f8","name":"Tirtadjaja Hambali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2714f221-ff27-5bb3-8ad0-ec5da2933ea9","name":"Bayview Enterprise Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"429736c7-e7dd-53eb-974f-7a25c3638aa2","name":"Suhendra Gunadi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"429736c7-e7dd-53eb-974f-7a25c3638aa2","name":"Suhendra Gunadi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0062f9ee-006c-53ee-b2c6-ce2d9a9546a4","name":"Suhiantoro Supardjono","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8fedab1-0015-5d74-ab87-5f9e2287b228","fromName":"Freddyanto Tirtadjaja","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"director of","share":null},{"depth":1,"from":"c8fedab1-0015-5d74-ab87-5f9e2287b228","fromName":"Freddyanto Tirtadjaja","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d6041f31-0123-5d70-92cf-09dedc7103f8","fromName":"Tirtadjaja Hambali","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"director of","share":null},{"depth":1,"from":"2714f221-ff27-5bb3-8ad0-ec5da2933ea9","fromName":"Bayview Enterprise Group Ltd","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"429736c7-e7dd-53eb-974f-7a25c3638aa2","fromName":"Suhendra Gunadi","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"director of","share":null},{"depth":1,"from":"429736c7-e7dd-53eb-974f-7a25c3638aa2","fromName":"Suhendra Gunadi","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"shareholder of","share":null},{"depth":1,"from":"0062f9ee-006c-53ee-b2c6-ce2d9a9546a4","fromName":"Suhiantoro Supardjono","to":"37a8029d-251b-5255-aca1-b9dbd63cfd33","toName":"GreenNexus Capital Ltd","role":"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/165332"}],"source":"corpus"}