{"entity":{"id":"3b25a064-59f5-5b90-86af-627cd92fc6a5","name":"Chemitar Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166867","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of director of","share":null,"party":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de19d819-2f57-5744-b0e5-3646bf0b2f3e","name":"Budi Santoso Taruno Sembodo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de19d819-2f57-5744-b0e5-3646bf0b2f3e","name":"Budi Santoso Taruno Sembodo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"3b25a064-59f5-5b90-86af-627cd92fc6a5","toName":"Chemitar Investments Limited","role":"register of director of","share":null},{"depth":1,"from":"de19d819-2f57-5744-b0e5-3646bf0b2f3e","fromName":"Budi Santoso Taruno Sembodo","to":"3b25a064-59f5-5b90-86af-627cd92fc6a5","toName":"Chemitar Investments Limited","role":"director of","share":null},{"depth":1,"from":"de19d819-2f57-5744-b0e5-3646bf0b2f3e","fromName":"Budi Santoso Taruno Sembodo","to":"3b25a064-59f5-5b90-86af-627cd92fc6a5","toName":"Chemitar Investments Limited","role":"shareholder of","share":null},{"depth":2,"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":"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/166867"}],"source":"corpus"}