{"entity":{"id":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","name":"New Majestic Enterprises Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166663","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"95f6d0a2-0f01-5343-99f4-409ee943b6bf","name":"Diah Soemedi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95f6d0a2-0f01-5343-99f4-409ee943b6bf","name":"Diah Soemedi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"613cf9fd-5c5e-5865-b025-379fc61e93a3","name":"Herman Soemedi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"613cf9fd-5c5e-5865-b025-379fc61e93a3","name":"Herman Soemedi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"296d5c49-3b55-5883-b790-6e9f9a6babd7","name":"Ibrahim Soemedi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"296d5c49-3b55-5883-b790-6e9f9a6babd7","name":"Ibrahim Soemedi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95f6d0a2-0f01-5343-99f4-409ee943b6bf","fromName":"Diah Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"director of","share":null},{"depth":1,"from":"95f6d0a2-0f01-5343-99f4-409ee943b6bf","fromName":"Diah Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"shareholder of","share":null},{"depth":1,"from":"613cf9fd-5c5e-5865-b025-379fc61e93a3","fromName":"Herman Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"director of","share":null},{"depth":1,"from":"613cf9fd-5c5e-5865-b025-379fc61e93a3","fromName":"Herman Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"shareholder of","share":null},{"depth":1,"from":"296d5c49-3b55-5883-b790-6e9f9a6babd7","fromName":"Ibrahim Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"director of","share":null},{"depth":1,"from":"296d5c49-3b55-5883-b790-6e9f9a6babd7","fromName":"Ibrahim Soemedi","to":"457e2f47-f1e8-5814-8e92-5901b7eaa21d","toName":"New Majestic Enterprises Inc.","role":"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/166663"}],"source":"corpus"}