{"entity":{"id":"433948e2-2949-5261-b2d8-c9bbe86749f0","name":"Brilliant Force Overseas Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142821","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24c6ccd4-e277-53a6-9e98-6bb9e2e9c95c","name":"Djamaluddin Tanoto and Limiwaty Lie","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6cff758-6b9e-5908-8054-d31e6b8f51b7","name":"LIMIWATY LIE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6cff758-6b9e-5908-8054-d31e6b8f51b7","name":"LIMIWATY LIE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69243626-e12d-5ebd-bf5a-820d164dad02","name":"Djamaluddin Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69243626-e12d-5ebd-bf5a-820d164dad02","name":"Djamaluddin Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24c6ccd4-e277-53a6-9e98-6bb9e2e9c95c","fromName":"Djamaluddin Tanoto and Limiwaty Lie","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"a6cff758-6b9e-5908-8054-d31e6b8f51b7","fromName":"LIMIWATY LIE","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"a6cff758-6b9e-5908-8054-d31e6b8f51b7","fromName":"LIMIWATY LIE","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"69243626-e12d-5ebd-bf5a-820d164dad02","fromName":"Djamaluddin Tanoto","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"69243626-e12d-5ebd-bf5a-820d164dad02","fromName":"Djamaluddin Tanoto","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"433948e2-2949-5261-b2d8-c9bbe86749f0","toName":"Brilliant Force Overseas Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"24c6ccd4-e277-53a6-9e98-6bb9e2e9c95c","toName":"Djamaluddin Tanoto and Limiwaty Lie","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","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/142821"}],"source":"corpus"}