{"entity":{"id":"580adae3-f1dd-59eb-b2a2-444a11c45990","name":"Ascend Holdings Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f92ad24-c61f-5775-893f-9d224820b549","name":"Sutanto Haryono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f92ad24-c61f-5775-893f-9d224820b549","fromName":"Sutanto Haryono","to":"580adae3-f1dd-59eb-b2a2-444a11c45990","toName":"Ascend Holdings Investments Limited","role":"director of","share":null},{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"580adae3-f1dd-59eb-b2a2-444a11c45990","toName":"Ascend Holdings Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"580adae3-f1dd-59eb-b2a2-444a11c45990","toName":"Ascend Holdings Investments Limited","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/142412"}],"source":"corpus"}