{"entity":{"id":"4c1ece1d-8571-54df-88b2-97bb7e211986","name":"MINERAL DISTRIBUTION CO. LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10202327","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f0cc3877-daa5-57df-b6b5-1869834bd7a1","name":"CHENG NAI MING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3381f40a-d268-5f5e-847b-ea8ee981cf84","name":"GOH CHENG CHUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a8f99d1-34d7-5fff-8615-ce70da3ba8cf","name":"HARIYANTO WIJAYA SARWONO LIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e50dfa42-5521-57e5-baed-0d821da28ea1","name":"LIM GUNAWAN HARIYANTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41765953-5e18-50aa-aaf7-4c65525758a6","name":"GUNARDI HARIYANTO LIM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f8e7a77-1130-5067-8589-08be5a11b59f","name":"RITA INDRIAWATI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0cc3877-daa5-57df-b6b5-1869834bd7a1","fromName":"CHENG NAI MING","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3381f40a-d268-5f5e-847b-ea8ee981cf84","fromName":"GOH CHENG CHUAN","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2a8f99d1-34d7-5fff-8615-ce70da3ba8cf","fromName":"HARIYANTO WIJAYA SARWONO LIM","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e50dfa42-5521-57e5-baed-0d821da28ea1","fromName":"LIM GUNAWAN HARIYANTO","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"41765953-5e18-50aa-aaf7-4c65525758a6","fromName":"GUNARDI HARIYANTO LIM","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4f8e7a77-1130-5067-8589-08be5a11b59f","fromName":"RITA INDRIAWATI","to":"4c1ece1d-8571-54df-88b2-97bb7e211986","toName":"MINERAL DISTRIBUTION CO. LTD.","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/10202327"}],"source":"corpus"}