{"entity":{"id":"48c04144-021a-549c-a8a9-c07884c35088","name":"PETRO NUSANTARA ENERGY PTE LTD","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-164226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","name":"Sugito Walujo","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7960caab-2344-51b7-91ba-14dfd5751541","name":"TILEGARRE CORPORATION","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d23f9d33-d889-5936-b106-29d75d51f710","name":"Budiono","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","fromName":"Sugito Walujo","to":"48c04144-021a-549c-a8a9-c07884c35088","toName":"PETRO NUSANTARA ENERGY PTE LTD","role":"director of","share":null},{"depth":1,"from":"7960caab-2344-51b7-91ba-14dfd5751541","fromName":"TILEGARRE CORPORATION","to":"48c04144-021a-549c-a8a9-c07884c35088","toName":"PETRO NUSANTARA ENERGY PTE LTD","role":"shareholder of","share":null},{"depth":1,"from":"d23f9d33-d889-5936-b106-29d75d51f710","fromName":"Budiono","to":"48c04144-021a-549c-a8a9-c07884c35088","toName":"PETRO NUSANTARA ENERGY PTE LTD","role":"director of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"48c04144-021a-549c-a8a9-c07884c35088","toName":"PETRO NUSANTARA ENERGY PTE LTD","role":"secretary of","share":null},{"depth":2,"from":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","fromName":"NORTHSTAR EQUITY PARTNERS LTD.","to":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","toName":"Sugito Walujo","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/164226"}],"source":"corpus"}