{"entity":{"id":"5911bab8-3c5c-5919-ab97-11d3609ee28b","name":"SUGIHARTO LIM","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-98230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"92301b94-350e-5506-8eed-1b0bb79d1578","name":"Awakening Lion Securities Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92301b94-350e-5506-8eed-1b0bb79d1578","name":"Awakening Lion Securities Ltd","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"7cbc1f76-559e-56d9-b5a1-47ede4849afa","name":"M P OLEO CHEMICAL PTE. LTD.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"d81cc282-f2f0-5fb5-92e0-4b311f89175f","name":"OAK HOSPITALITY PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cf7d8379-b3f1-5be7-99e8-d8f007cb27d9","name":"Riverland Worldwide Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d83f0ed-9d50-5b61-8174-57d41ad0b4b5","name":"ASIA SHIPPING ENTERPRISE PTE. LTD.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"c210443a-d488-50a3-97ac-b2786e78d7ca","name":"Forest Trust","type":"Company","kind":"company"}},{"role":"joint settlor of","share":null,"asset":{"id":"c210443a-d488-50a3-97ac-b2786e78d7ca","name":"Forest Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"27c12a86-41e8-5d8f-8ba5-20accfb50498","name":"Orchard Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"27c12a86-41e8-5d8f-8ba5-20accfb50498","name":"Orchard Trust","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"1dcd28a7-96a6-5780-b2b1-8b75906f3af0","name":"Vanda Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"1dcd28a7-96a6-5780-b2b1-8b75906f3af0","name":"Vanda Trust","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"727283cd-2adc-57bf-8f16-c22aa2e28906","name":"Mozilla Wealth Management Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"727283cd-2adc-57bf-8f16-c22aa2e28906","name":"Mozilla Wealth Management Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"5911bab8-3c5c-5919-ab97-11d3609ee28b","toName":"SUGIHARTO LIM","role":"Nominee Shareholder 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/98230"}],"source":"corpus"}