{"entity":{"id":"52339c65-a4e3-5baf-b5de-90363c0870c1","name":"Bartley Development Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139310","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"369c0ee1-cccc-5115-85b2-624ed1e39b08","name":"Harald Adolf Sauer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"369c0ee1-cccc-5115-85b2-624ed1e39b08","name":"Harald Adolf Sauer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de8c33eb-886e-53ef-8870-29cef42879b6","name":"Bambang Sugeng Bin Kajairi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de8c33eb-886e-53ef-8870-29cef42879b6","name":"Bambang Sugeng Bin Kajairi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad63db3-e567-583d-80dd-06de70ffbb28","name":"HSZ Asia Euro Capital Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adffc353-2c7d-5d95-8f47-9587a303bbbb","name":"Christopher Himmelstein","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5f3dc93-ab13-5c76-983e-dd2ff3ceff05","name":"Chang Kang-Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5f3dc93-ab13-5c76-983e-dd2ff3ceff05","name":"Chang Kang-Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b8886c7-59b0-59a0-b0fa-979929d24d2c","name":"Khoo Chin Wah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b8886c7-59b0-59a0-b0fa-979929d24d2c","name":"Khoo Chin Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"106eb762-f52d-56b4-aab7-9eddfd8145f6","name":"Navin Jatia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"106eb762-f52d-56b4-aab7-9eddfd8145f6","name":"Navin Jatia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2a879e8-ebda-53b5-9e9a-5c95185638f0","name":"Low Soon Seah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82ab2b21-5465-5037-a793-5e287e62a9b6","name":"Pang Shun Pen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"369c0ee1-cccc-5115-85b2-624ed1e39b08","fromName":"Harald Adolf Sauer","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"369c0ee1-cccc-5115-85b2-624ed1e39b08","fromName":"Harald Adolf Sauer","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"de8c33eb-886e-53ef-8870-29cef42879b6","fromName":"Bambang Sugeng Bin Kajairi","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"de8c33eb-886e-53ef-8870-29cef42879b6","fromName":"Bambang Sugeng Bin Kajairi","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"3ad63db3-e567-583d-80dd-06de70ffbb28","fromName":"HSZ Asia Euro Capital Ltd","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"adffc353-2c7d-5d95-8f47-9587a303bbbb","fromName":"Christopher Himmelstein","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"e5f3dc93-ab13-5c76-983e-dd2ff3ceff05","fromName":"Chang Kang-Yang","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"e5f3dc93-ab13-5c76-983e-dd2ff3ceff05","fromName":"Chang Kang-Yang","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"7b8886c7-59b0-59a0-b0fa-979929d24d2c","fromName":"Khoo Chin Wah","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"7b8886c7-59b0-59a0-b0fa-979929d24d2c","fromName":"Khoo Chin Wah","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"106eb762-f52d-56b4-aab7-9eddfd8145f6","fromName":"Navin Jatia","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"106eb762-f52d-56b4-aab7-9eddfd8145f6","fromName":"Navin Jatia","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"shareholder of","share":null},{"depth":1,"from":"e2a879e8-ebda-53b5-9e9a-5c95185638f0","fromName":"Low Soon Seah","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director of","share":null},{"depth":1,"from":"82ab2b21-5465-5037-a793-5e287e62a9b6","fromName":"Pang Shun Pen","to":"52339c65-a4e3-5baf-b5de-90363c0870c1","toName":"Bartley Development Limited","role":"director 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/139310"}],"source":"corpus"}