{"entity":{"id":"38080d4f-b521-5270-9566-efa66cbc2054","name":"Indonesia Ventures (L) Ltd","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","name":"Terence Hui Wai Yung","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b40bc078-25c5-5a06-bf90-fa91cecf5a74","name":"Uwat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5375d37-2a35-5fc7-bfe6-4f7689319093","name":"Portcullis Trust (Labuan) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5791043-c13f-5548-843c-2118baca27a2","name":"Goldentone Assets Ltd.","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f3902946-fdbf-5bde-bc97-21b6f467032b","name":"CorpSec Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f2deda-3b7e-56b0-87d1-9a3035d0b800","name":"Xangria Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6fc5b065-8a1e-51c3-af3f-549816bff335","name":"Ellen Kusumo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","fromName":"Terence Hui Wai Yung","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"secretary of","share":null},{"depth":1,"from":"b40bc078-25c5-5a06-bf90-fa91cecf5a74","fromName":"Uwat","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"director of","share":null},{"depth":1,"from":"d5375d37-2a35-5fc7-bfe6-4f7689319093","fromName":"Portcullis Trust (Labuan) Limited","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a5791043-c13f-5548-843c-2118baca27a2","fromName":"Goldentone Assets Ltd.","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"resident director of","share":null},{"depth":1,"from":"f3902946-fdbf-5bde-bc97-21b6f467032b","fromName":"CorpSec Ltd","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"secretary of","share":null},{"depth":1,"from":"91f2deda-3b7e-56b0-87d1-9a3035d0b800","fromName":"Xangria Investments Limited","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6fc5b065-8a1e-51c3-af3f-549816bff335","fromName":"Ellen Kusumo","to":"38080d4f-b521-5270-9566-efa66cbc2054","toName":"Indonesia Ventures (L) Ltd","role":"director of","share":null},{"depth":2,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"d7e5d314-3a6c-5637-8ef8-d97ec6ec257e","toName":"Terence Hui Wai Yung","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/161624"}],"source":"corpus"}