{"entity":{"id":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","name":"BROOKFIELDS INTERNATIONAL GROUP LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142710","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62fe6378-9eb9-5887-ba36-3ecf4c296091","name":"Steven Lee Hon Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62fe6378-9eb9-5887-ba36-3ecf4c296091","name":"Steven Lee Hon Min","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c005a772-b72d-5bab-84fa-f25fddedd6a8","name":"Ramlan Bin Ngaliredjo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c005a772-b72d-5bab-84fa-f25fddedd6a8","name":"Ramlan Bin Ngaliredjo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","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":"shareholder 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":"8a1bf684-5d86-54b2-ba1c-cc1b656829ea","name":"Marchano Remie Kartono","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b2eac55-d883-5a8f-b717-83bd0da39b8a","name":"Tang Ying Chow","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b2eac55-d883-5a8f-b717-83bd0da39b8a","name":"Tang Ying Chow","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62fe6378-9eb9-5887-ba36-3ecf4c296091","fromName":"Steven Lee Hon Min","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"62fe6378-9eb9-5887-ba36-3ecf4c296091","fromName":"Steven Lee Hon Min","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"c005a772-b72d-5bab-84fa-f25fddedd6a8","fromName":"Ramlan Bin Ngaliredjo","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"c005a772-b72d-5bab-84fa-f25fddedd6a8","fromName":"Ramlan Bin Ngaliredjo","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"secretary of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"shareholder of","share":null},{"depth":1,"from":"8a1bf684-5d86-54b2-ba1c-cc1b656829ea","fromName":"Marchano Remie Kartono","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"7b2eac55-d883-5a8f-b717-83bd0da39b8a","fromName":"Tang Ying Chow","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP LTD","role":"director of","share":null},{"depth":1,"from":"7b2eac55-d883-5a8f-b717-83bd0da39b8a","fromName":"Tang Ying Chow","to":"51d8f4fe-414e-5b76-867c-f75c7b27e0ad","toName":"BROOKFIELDS INTERNATIONAL GROUP 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/142710"}],"source":"corpus"}