{"entity":{"id":"4a2a4649-73f7-5c40-9482-0d1a98352f36","name":"Five Oaks Universal Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of shareholder of","share":null,"party":{"id":"4dc332c0-8d79-53e8-a314-e5760314b916","name":"Deutsche Bank AG, Singapore Branch","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"978cbe78-3827-5931-a50b-ccaa1f964adf","name":"Flores Samudro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"978cbe78-3827-5931-a50b-ccaa1f964adf","name":"Flores Samudro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90056f20-976b-5535-8400-213f8b974fc7","name":"Lies Kusumawati","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90056f20-976b-5535-8400-213f8b974fc7","name":"Lies Kusumawati","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4dc332c0-8d79-53e8-a314-e5760314b916","fromName":"Deutsche Bank AG, Singapore Branch","to":"4a2a4649-73f7-5c40-9482-0d1a98352f36","toName":"Five Oaks Universal Ltd","role":"register of shareholder of","share":null},{"depth":1,"from":"978cbe78-3827-5931-a50b-ccaa1f964adf","fromName":"Flores Samudro","to":"4a2a4649-73f7-5c40-9482-0d1a98352f36","toName":"Five Oaks Universal Ltd","role":"director of","share":null},{"depth":1,"from":"978cbe78-3827-5931-a50b-ccaa1f964adf","fromName":"Flores Samudro","to":"4a2a4649-73f7-5c40-9482-0d1a98352f36","toName":"Five Oaks Universal Ltd","role":"shareholder of","share":null},{"depth":1,"from":"90056f20-976b-5535-8400-213f8b974fc7","fromName":"Lies Kusumawati","to":"4a2a4649-73f7-5c40-9482-0d1a98352f36","toName":"Five Oaks Universal Ltd","role":"director of","share":null},{"depth":1,"from":"90056f20-976b-5535-8400-213f8b974fc7","fromName":"Lies Kusumawati","to":"4a2a4649-73f7-5c40-9482-0d1a98352f36","toName":"Five Oaks Universal Ltd","role":"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/166754"}],"source":"corpus"}