{"entity":{"id":"49704d38-d51d-5883-a477-a75d89c407bb","name":"CORPORATE FINANCE OVERSEAS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138981","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","name":"Lucas and Lenny Patricia Halim Liem","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","name":"Lucas and Lenny Patricia Halim Liem","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68de3aee-3fe0-5c42-bd8a-627eeab80f5e","name":"Febrina Sari Bak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04c91493-d50c-5b46-a888-4b04e265ad2e","name":"LEE LI HWEE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c0d85706-2a96-5664-85ff-a2682f7d82ae","name":"ERLINA ONGSOREDJO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c7ca3c75-e084-50f1-b389-6b92769e8382","name":"Erlina Ongoredjo","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"090a9729-8544-5c4c-8dfe-b3841bc0e110","name":"Lucas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7479cd65-6174-54db-8fe9-ca5a584c5b9f","name":"Vemmy Febriyanti","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","fromName":"Lucas and Lenny Patricia Halim Liem","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","fromName":"Lucas and Lenny Patricia Halim Liem","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"68de3aee-3fe0-5c42-bd8a-627eeab80f5e","fromName":"Febrina Sari Bak","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"04c91493-d50c-5b46-a888-4b04e265ad2e","fromName":"LEE LI HWEE","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0d85706-2a96-5664-85ff-a2682f7d82ae","fromName":"ERLINA ONGSOREDJO","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"director of","share":null},{"depth":1,"from":"c7ca3c75-e084-50f1-b389-6b92769e8382","fromName":"Erlina Ongoredjo","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"090a9729-8544-5c4c-8dfe-b3841bc0e110","fromName":"Lucas","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"7479cd65-6174-54db-8fe9-ca5a584c5b9f","fromName":"Vemmy Febriyanti","to":"49704d38-d51d-5883-a477-a75d89c407bb","toName":"CORPORATE FINANCE OVERSEAS LIMITED","role":"director of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","toName":"Lucas and Lenny Patricia Halim Liem","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"d2039ec0-1b42-5bc8-b604-70860cdb58a7","toName":"Lucas and Lenny Patricia Halim Liem","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/138981"}],"source":"corpus"}