{"entity":{"id":"56a1e435-a5d2-5565-9f2e-aa1a80b5164a","name":"Premium Donut & Coffee Labuan Ltd","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8119e683-4006-5ee2-a8c4-12f423634fdc","name":"NELSON SAPUTRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee6c7b6d-cb7e-57f0-9a66-d94e61d41bcb","name":"GIANT WINNER ENTERPRISE LTD","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":"8119e683-4006-5ee2-a8c4-12f423634fdc","fromName":"NELSON SAPUTRA","to":"56a1e435-a5d2-5565-9f2e-aa1a80b5164a","toName":"Premium Donut & Coffee Labuan Ltd","role":"director of","share":null},{"depth":1,"from":"ee6c7b6d-cb7e-57f0-9a66-d94e61d41bcb","fromName":"GIANT WINNER ENTERPRISE LTD","to":"56a1e435-a5d2-5565-9f2e-aa1a80b5164a","toName":"Premium Donut & Coffee Labuan Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"56a1e435-a5d2-5565-9f2e-aa1a80b5164a","toName":"Premium Donut & Coffee Labuan Ltd","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/167274"}],"source":"corpus"}