{"entity":{"id":"583995c5-dc1f-5048-93d8-c102c9390394","name":"EURO-SPEED INVESTMENTS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141178","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a69ed77d-908b-568f-bdf7-91344008112e","name":"Wilson Taniono Tang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a641d234-4382-5625-b651-0af1be37ec7b","name":"Williem Tandra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70e53231-3073-54b0-88dd-5bfc63399f29","name":"Alwie Surono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea34605e-9a30-5821-aa3f-8f957940ba82","name":"Lim Ali Utomo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1b58197-da17-52bf-9c4a-6afbee32c33b","name":"Tan Chue Tin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74d5cea0-33ad-5985-8328-2df3a75e68d1","name":"Dewanta Tjandra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6addc8e3-e4ea-5932-bc19-d871039d9ec8","name":"Yakobus Kustianto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71517deb-62d2-5c79-8cb7-5357c55ebd8c","name":"Abu Djaja Bunjamin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71517deb-62d2-5c79-8cb7-5357c55ebd8c","name":"Abu Djaja Bunjamin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e64df5a9-f74b-5591-b278-3a20741f5584","name":"Arief Prijatna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7cee8c6e-8cd8-5de9-a07b-9d5acb6a749b","name":"Umar Suwandi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24d572f4-8525-5b7a-8544-d22c2e3d0cc4","name":"Hanafi Latief","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f86840c4-1024-58e1-b6e1-8f28d8f90b94","name":"Rusli Ali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f86840c4-1024-58e1-b6e1-8f28d8f90b94","name":"Rusli Ali","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51a3da33-5b33-54d0-8782-2cc6263af5e3","name":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a69ed77d-908b-568f-bdf7-91344008112e","fromName":"Wilson Taniono Tang","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"a641d234-4382-5625-b651-0af1be37ec7b","fromName":"Williem Tandra","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"70e53231-3073-54b0-88dd-5bfc63399f29","fromName":"Alwie Surono","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ea34605e-9a30-5821-aa3f-8f957940ba82","fromName":"Lim Ali Utomo","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"c1b58197-da17-52bf-9c4a-6afbee32c33b","fromName":"Tan Chue Tin","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"74d5cea0-33ad-5985-8328-2df3a75e68d1","fromName":"Dewanta Tjandra","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"6addc8e3-e4ea-5932-bc19-d871039d9ec8","fromName":"Yakobus Kustianto","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"71517deb-62d2-5c79-8cb7-5357c55ebd8c","fromName":"Abu Djaja Bunjamin","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"71517deb-62d2-5c79-8cb7-5357c55ebd8c","fromName":"Abu Djaja Bunjamin","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"e64df5a9-f74b-5591-b278-3a20741f5584","fromName":"Arief Prijatna","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"7cee8c6e-8cd8-5de9-a07b-9d5acb6a749b","fromName":"Umar Suwandi","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"24d572f4-8525-5b7a-8544-d22c2e3d0cc4","fromName":"Hanafi Latief","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f86840c4-1024-58e1-b6e1-8f28d8f90b94","fromName":"Rusli Ali","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"director of","share":null},{"depth":1,"from":"f86840c4-1024-58e1-b6e1-8f28d8f90b94","fromName":"Rusli Ali","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"shareholder of","share":null},{"depth":1,"from":"51a3da33-5b33-54d0-8782-2cc6263af5e3","fromName":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","to":"583995c5-dc1f-5048-93d8-c102c9390394","toName":"EURO-SPEED INVESTMENTS LTD","role":"secretary 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/141178"}],"source":"corpus"}