{"entity":{"id":"44137f42-61bf-5949-bc83-9af32283f8c9","name":"Siumas No. III Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169027","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","name":"James Steven Kallman","type":"Organization","kind":"company"}},{"role":"nominated person of","share":null,"party":{"id":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","name":"James Steven Kallman","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e4b523e6-57b2-5150-b5ff-dcaf8d3d1ae2","name":"Stephen Siu","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bfab47e3-b380-57d4-8e7c-18908e8245c0","name":"Dewi Suryati Liauw","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"51908092-0db3-5373-a2d0-bd1db28875b2","name":"Alexandra Li Kallman","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e1dc82b0-2f37-5b86-9758-3fac6722b63a","name":"Meryl Jaye Kallman","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"38b3d27e-fd51-5788-b0da-5da53b335a37","name":"Lillian Ann Kallman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","fromName":"James Steven Kallman","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":1,"from":"eb0785ee-4f0c-5f58-8163-1b88f41c6b99","fromName":"James Steven Kallman","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"nominated person of","share":null},{"depth":1,"from":"e4b523e6-57b2-5150-b5ff-dcaf8d3d1ae2","fromName":"Stephen Siu","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":1,"from":"bfab47e3-b380-57d4-8e7c-18908e8245c0","fromName":"Dewi Suryati Liauw","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"trust settlor of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"51908092-0db3-5373-a2d0-bd1db28875b2","fromName":"Alexandra Li Kallman","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":1,"from":"e1dc82b0-2f37-5b86-9758-3fac6722b63a","fromName":"Meryl Jaye Kallman","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":1,"from":"38b3d27e-fd51-5788-b0da-5da53b335a37","fromName":"Lillian Ann Kallman","to":"44137f42-61bf-5949-bc83-9af32283f8c9","toName":"Siumas No. III Trust","role":"beneficiary of","share":null},{"depth":2,"from":"c111b666-37c5-5b17-8fd0-26ccb75d8d5d","fromName":"Asia Consulting and Investment Limited","to":"bfab47e3-b380-57d4-8e7c-18908e8245c0","toName":"Dewi Suryati Liauw","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/169027"}],"source":"corpus"}