{"entity":{"id":"51cd3561-8982-5b93-8918-013a73adb38a","name":"Bangkanai Petroleum (L) Berhad","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc988614-b6ea-575b-a63a-20c05e15cfaa","name":"Jusuf Handri Rachmantio","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9623c8c-fb85-5c80-b8ac-ddabccced986","name":"PT MEDCO E & P BANGKANAI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca40ea12-bd26-52b0-94ac-8eecde98fb25","name":"Budi Basuki","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"91224cdc-7989-5043-b53e-8243a7835222","name":"CorpDirect Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75687235-7d4f-5f53-901d-b612539d2080","name":"Hilmi Panigoro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14ec9a38-0880-5e51-bd8f-eb39f5d3dfe2","name":"Rashid Irawan Mangunkusumo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b22fd1c-c7a0-52fc-a497-424250d4ad18","name":"Lukman Ahmad Mahfoed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e15fdf6a-83ef-52d0-a842-4ecd69ac7e07","name":"Mitra Energia Bangkanai Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"shareholder of","share":null},{"depth":1,"from":"bc988614-b6ea-575b-a63a-20c05e15cfaa","fromName":"Jusuf Handri Rachmantio","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"director of","share":null},{"depth":1,"from":"f9623c8c-fb85-5c80-b8ac-ddabccced986","fromName":"PT MEDCO E & P BANGKANAI","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"shareholder of","share":null},{"depth":1,"from":"ca40ea12-bd26-52b0-94ac-8eecde98fb25","fromName":"Budi Basuki","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"director of","share":null},{"depth":1,"from":"91224cdc-7989-5043-b53e-8243a7835222","fromName":"CorpDirect Ltd","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"resident director of","share":null},{"depth":1,"from":"75687235-7d4f-5f53-901d-b612539d2080","fromName":"Hilmi Panigoro","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"director of","share":null},{"depth":1,"from":"14ec9a38-0880-5e51-bd8f-eb39f5d3dfe2","fromName":"Rashid Irawan Mangunkusumo","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"director of","share":null},{"depth":1,"from":"1b22fd1c-c7a0-52fc-a497-424250d4ad18","fromName":"Lukman Ahmad Mahfoed","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"director of","share":null},{"depth":1,"from":"e15fdf6a-83ef-52d0-a842-4ecd69ac7e07","fromName":"Mitra Energia Bangkanai Limited","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"51cd3561-8982-5b93-8918-013a73adb38a","toName":"Bangkanai Petroleum (L) Berhad","role":"secretary 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/167204"}],"source":"corpus"}