{"entity":{"id":"3d2c1750-42ca-5909-9dec-38433668359d","name":"Andre Abdi","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-120215","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"0b64817d-0cd6-566d-ada9-728388c63fb6","name":"ASHGROVE GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a2996976-dfda-5744-b9e0-19e58500320f","name":"Pacific Multi Resources Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"0b64817d-0cd6-566d-ada9-728388c63fb6","fromName":"ASHGROVE GROUP LIMITED","to":"3d2c1750-42ca-5909-9dec-38433668359d","toName":"Andre Abdi","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/120215"}],"source":"corpus"}