{"entity":{"id":"54450779-e369-5a74-b33f-b9716388fce3","name":"Dynamic Forward Holdings Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171553","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54549cde-84d4-5fe7-bc73-7a2dcff13ed3","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6baeb300-ae42-5bcc-9469-1f860caa719f","name":"Verawati Tannara","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89e2a963-bb8e-5a46-8e4d-30219222eadd","name":"Bulgur Janto Liontin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46a2a0cb-c6ea-56a6-a2ca-fe38cd63d639","name":"Mario Satya Pratomo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6744b482-2538-5309-958e-d2eed48e212c","name":"Agus Suherman Wirjan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54549cde-84d4-5fe7-bc73-7a2dcff13ed3","fromName":"Sherper Limited","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"6baeb300-ae42-5bcc-9469-1f860caa719f","fromName":"Verawati Tannara","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"89e2a963-bb8e-5a46-8e4d-30219222eadd","fromName":"Bulgur Janto Liontin","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","role":"director of","share":null},{"depth":1,"from":"46a2a0cb-c6ea-56a6-a2ca-fe38cd63d639","fromName":"Mario Satya Pratomo","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","role":"director of","share":null},{"depth":1,"from":"6744b482-2538-5309-958e-d2eed48e212c","fromName":"Agus Suherman Wirjan","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"54450779-e369-5a74-b33f-b9716388fce3","toName":"Dynamic Forward Holdings Limited","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/171553"}],"source":"corpus"}