{"entity":{"id":"509b6e33-33cd-52b3-bed1-9319e367121f","name":"TresScorp Investment Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136265","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ef2d203-9b95-500f-9f97-555f1c625910","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","name":"Widjaja Tannady","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ef2d203-9b95-500f-9f97-555f1c625910","fromName":"Bearer 1","to":"509b6e33-33cd-52b3-bed1-9319e367121f","toName":"TresScorp Investment Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"509b6e33-33cd-52b3-bed1-9319e367121f","toName":"TresScorp Investment Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c3b64ea2-6fe0-53e3-9033-ac29966d34e0","fromName":"Widjaja Tannady","to":"509b6e33-33cd-52b3-bed1-9319e367121f","toName":"TresScorp Investment Ltd.","role":"director 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/136265"}],"source":"corpus"}