{"entity":{"id":"59a022ad-83f3-56ca-8532-a262a3e484e7","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-86122","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"Nominee Shareholder of","share":null,"asset":{"id":"8867f35a-cb0d-5fed-b706-d8e55af481ac","name":"Benny Hadisurjo","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"683cd2a0-7409-5e2f-847a-9df28e692968","name":"Hioe Isenta and Ivy Lianawati","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"b6e0d7dc-64df-5128-9f01-09867a1fb2c6","name":"Hans Jurgen Kaschull","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"a5a05566-7e95-5b0d-ac6a-bf3c35b40b44","name":"Andi Sofjan","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc9f6c2d-9ab0-5b88-a35c-0442603e5a3f","name":"KINNAMAN TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dc9f6c2d-9ab0-5b88-a35c-0442603e5a3f","name":"KINNAMAN TRADING COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a180d7fd-1511-5edc-a6ad-0c599bed24af","name":"UNDERSHOT OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04c0a72f-9d3b-5099-a16a-46bf08cf801b","name":"CRYSTAL COVE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ab1de98-5536-5ccb-b582-37a462dbaa9c","name":"RELIANCE UNIVERSAL LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ab1de98-5536-5ccb-b582-37a462dbaa9c","name":"RELIANCE UNIVERSAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4b39167-74dd-5627-ad37-479ad7b953e7","name":"Bluff Street Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0923043b-4803-5de1-b5ba-fce39ddad0a4","name":"Table Mountain Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7aff4bb1-2380-5715-bc1b-6dcdc1c9b282","name":"Binary Magic Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aee1bc7a-2104-5d6b-b2e9-23d432a09d74","name":"GOLD PREMIER LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eddf61c3-5f05-531f-b126-96d2bfd78848","name":"HIGHLIGHT SUCCESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8184c97c-0f85-5d6f-8d8d-a6f2ef8ee2d7","name":"KINGPAK INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff958ed6-cc6c-5c94-9b44-1bdd12d27827","name":"Nippon Computer Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48b1ee94-dd8d-5d2e-a49b-948505bb7cfc","name":"JADE SWALLOW SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28b91f90-307f-5f34-a4fa-d00b7024013b","name":"KEY WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1208cd6d-6283-5e88-9297-1ef8d2656973","name":"SKY-LANE FINANCE SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"60a9645f-8242-517e-b5ed-865c6db469d8","name":"BANTRY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96da09c1-87f9-560e-b508-7aac57e1ba8a","name":"@ggreGate Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a8209925-9be1-5af1-b5af-152913ce25fa","name":"Auris Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"94d763e6-4d5f-57b8-a8d5-9626b075f911","name":"Verona Technologies Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43255203-15c8-53f1-bc81-d9d57edb9339","name":"PAN FINANCING GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29260cfe-7ae2-568a-8a17-e803bc3da16e","name":"Gipper Services Limited","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"a9b3d74d-7ddf-52c6-b17a-d63acf81ffae","name":"TECH MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea16c9cf-0f6f-5637-aa15-4435139089e3","name":"GLOBAL LEGNA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d4100a20-bf57-5619-8975-d69d3fcac8fe","name":"RIVER GARDEN INVESTMENT COMPANY LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3b23dbc0-001b-56da-bc13-7682d0116857","name":"COSTA INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3b23dbc0-001b-56da-bc13-7682d0116857","name":"COSTA INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a7b1c988-90f4-5941-bf15-240393414dd9","name":"AVELLA PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6bf0c3e-70ec-5697-a81c-ed39a3e8118e","name":"PENTRAGON HOLDINGS (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc449360-3c27-574f-aeb8-470ee55caff3","name":"Mobile Station Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"486706b0-7aaa-511e-85cd-a49ea695ab4b","name":"ZELOT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"899ca54f-912b-5778-8666-1a8b0b6c2299","name":"Couchman International Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"165d492e-e329-5793-afb9-bacd32e30ef0","name":"OIH Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76c07a43-1053-55cd-b248-d13ab284bc04","name":"HARMONY WORLDWIDE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1bc4baa5-dca2-506e-99ef-17fc6bc94bef","name":"Galt Capital (BVI) Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"87c521d4-42ae-5c76-8fe2-642134427a1a","name":"Vita-Gain Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad12f805-4d46-597a-837e-8894a2d9d07f","name":"RAMPART FUND INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"882f790f-e81d-51c0-8cb7-58b028d496ea","name":"KNOWLEDGEABLE MANAGEMENT SERVICES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"038b8eb2-97bb-53b9-b1b6-87376b3ab31e","name":"SHION COMMUNICATIONS, INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8abb1133-782c-5483-a4e7-782e04797a68","name":"Srekal Holdings, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"40359b44-dedb-5883-92e0-88e08925fe0e","name":"T and D HOLDINGS, INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e11f6327-4134-585b-928c-11dc1366488f","name":"THE CONVERTIBLE FUND OFFSHORE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32d81d6c-9265-5183-9fb4-7f8c3065acbb","name":"Corban Master Fund, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19214660-c1ac-5c48-9c60-b1f46f48ff41","name":"Corban International Fund, Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de06ba9a-d12f-5a7b-a542-e1d5cd8e7a98","name":"Master Dragon Investment, Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"18cbc826-d635-5980-8408-9bf189b7c08a","name":"BLUE WIND VENTURES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b27f520a-af27-5e53-a365-70d884f50528","name":"The Conus Fund Offshore Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b0c765d-0b11-54ec-8dbf-9d3b1d04254f","name":"Splendour Alliance Capital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03eb1b15-b30b-5b36-966a-914c98f09dfc","name":"THE ENDEAVOUR DIVERSIFIED FUND, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"294a9c25-0d61-550f-8676-653d95852b1a","name":"Milson Overseas Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1847ce3a-78b7-54fc-a157-dce9f80120aa","name":"Limelight Services Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3500bb56-6cdf-5630-9872-25be3685e4c5","name":"Lutecia Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20c1a7de-0d1d-5330-afb7-878f7a8f5dbe","name":"Integral Arbitrage Offshore, Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"edf59dfa-79bf-5ba0-954a-60bc2c90164a","name":"Bluefox International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c2daf54-fe9a-5d1a-93f4-174dee442c2f","name":"Oxenbury International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d89bda61-e341-578d-8c13-b9a7573aad80","name":"Indonesia Hedge Management Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4cb1464e-516b-5d5b-a830-c3245531c0b3","name":"Edgehill Trading International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1bb879a3-48bf-5a4e-8210-52a639285811","name":"Quintillium Ventures Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2dcfbd8-a211-5026-9a2e-6868651c90c7","name":"GOLD STANDARD TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ec849cd-9d22-5b29-9a70-a1fc268bd5a0","name":"Millwood Trading Offshore Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fcd2ce1c-11f8-53e6-be36-fdc75f36ebcc","name":"Chersbridge Capital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b3d8d8f-fa45-5bf4-976c-22ca97955167","name":"Benbridge Ventures Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"141ba3bf-8958-5ef7-b290-d91b608fe8d2","name":"Springcott Development Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"db63a6f3-103b-5be7-83e1-7e5032ee45e2","name":"Coracle Overseas Trading Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fc6a0f8e-2196-5b86-918f-436c48343155","name":"Bamburgh Enterprises Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73ab43bc-d2e1-529a-94d5-954ff4718fc5","name":"SOUND GROWTH FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7181276c-d88f-5872-9c53-51e8d88db828","name":"Glasco Investments Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b36af48d-c4f7-5c15-b8e7-bf3093e45f2f","name":"Echo Point International Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"adf4ccce-a0f4-54d2-9cb0-5cd6294ebb08","name":"Instant Choice Ventures Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b34b8a29-6260-55d0-bcc1-8e52435a9c2b","name":"New Inspiration Ventures Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"73a496ef-53ad-5bd6-bff7-9a06161f5144","name":"WORLDWIDE BUSINESS INVESTMENTS LTD..","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4439ee8e-7591-5c39-b909-d5b30303d5ac","name":"Westlake Ventures Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"919d0458-9fed-59b7-95bb-5bc7696315b0","name":"Bronko Test Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fd4eec5-6134-512d-ae5d-1511926659a2","name":"International Equities Management (BVI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59e96dfe-2afc-536e-984c-1e14f809687e","name":"Brilliant Rose Holding Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96c61960-0263-55fe-8731-0e324a96d3f1","name":"ASIALINK OFFSHORE CO., INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"97eef7f2-645f-59ac-a56b-6ed4abfbcc52","name":"EASON PACIFIC CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"20f9c655-d9c9-55c3-b6ff-ae3b8cfef819","name":"REBEL INTERNATIONAL , LTD.","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"26248709-31d5-59d4-a07a-6186b14aa936","name":"HVF MANAGEMENT LP","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"3ac645f8-9604-5ba5-8946-cf510cc3c1bc","name":"HFV GP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6673f4b5-572d-5167-a2bd-64c64ab61cba","name":"Grandview Offshore Group Inc.","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"7fc4d3ff-2cec-5557-a223-2da9fa23fb4c","name":"SURFROCK INTERNATIONAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a2075ae-4c51-5c1d-b907-b29331be58f1","name":"Lotus International Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb04e377-b775-5b2b-bdf6-9f65abf12b23","name":"Westfield Ventures Co. Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5d9ecc1c-edca-5cf2-a996-4f8c7490a829","name":"CITY PIONEER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee170c49-6795-5c01-9ec3-b79db1c2e36c","name":"Rotherham Pte Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"555f1300-1141-5f65-9e99-b5cb169d5477","name":"HR Net Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1b2f1213-b693-58f2-b8fa-5b1044e27b74","name":"POINT FORD MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f098950-e70e-56ab-957f-490323374b14","name":"SHARON LAND HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"665e39e1-c739-57a8-9bc8-85b7dfca46a1","name":"NART WAVE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aa32ea5c-c271-5937-8c08-595df2a98e07","name":"RADIO PORT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"183f0236-eda9-5d24-86ee-f141bdc4fa8b","name":"Auric Capital Partners Inc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60351e07-cdf9-5a39-980b-9e5a0406330b","name":"DREAMTIME DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f87c652b-e4b6-54aa-9b85-433d29ed66a7","name":"KELROW HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d51888d6-4ddc-52b7-8c08-b76cc646c4f7","name":"Trends and Technologies Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1257a5f-c38c-59a0-9c59-521a708e9040","name":"Sphinx Universal Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e8f0452c-4e6b-53ad-8b4c-9d827d1055e9","name":"StartPoint Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"952157bd-fcd0-575d-be41-cb3f7dc576d0","name":"Valley Park Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9058eee0-f183-59fd-ac64-9025612e22e5","name":"Three Quay Circle Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b0e99925-a743-5f51-bc80-c98794f2345f","name":"Parkview Offshore Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d874b1d-01dd-5000-9d05-07bc0a71aef8","name":"Upstream Petroleum International Pte Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a912d6db-44c5-5906-9b56-ecba9a2b6a25","name":"Marvel Land Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffb87e5b-62aa-5ff2-9e82-30d620898f07","name":"Super Fortune Group Worldwide Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fb2c9dcb-8d1f-528a-aba7-2acc30421f4d","name":"Hedge Fund Services (BVI) Ltd.","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"c11ec3ba-0bed-5b19-a4b7-f6a0d4fd2854","name":"Andry Setiawan","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"fa7e1df3-fc09-545b-965b-b8f95b9dc710","name":"Suwantara Gotama Lim","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"73359c07-5967-5fdd-b285-14bd5e4fc711","name":"Gurbachan Singh Dhingra","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/86122"}],"source":"corpus"}