{"entity":{"id":"5feb254a-d1db-518b-89cf-a91d49480a61","name":"Esparis Assets Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141767","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ce0dad61-8ecd-5208-b4b8-ebea98f9e562","name":"Hafiz Arief","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df0e7d0b-e858-5ece-a535-476147956946","name":"Prime Start Investments Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26d3897b-e5d1-5cc8-a23a-ceaec2e406d1","name":"Reza Sazly H Siregar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1381b5a-6016-55bf-97ce-30cf74d39286","name":"Song Hwee Tiong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89b5363a-7bf9-5190-8d75-d43939068d14","name":"Damsiruddin Siregar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89b5363a-7bf9-5190-8d75-d43939068d14","name":"Damsiruddin Siregar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ce0dad61-8ecd-5208-b4b8-ebea98f9e562","fromName":"Hafiz Arief","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"director of","share":null},{"depth":1,"from":"df0e7d0b-e858-5ece-a535-476147956946","fromName":"Prime Start Investments Ltd.","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"shareholder of","share":null},{"depth":1,"from":"26d3897b-e5d1-5cc8-a23a-ceaec2e406d1","fromName":"Reza Sazly H Siregar","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"director of","share":null},{"depth":1,"from":"b1381b5a-6016-55bf-97ce-30cf74d39286","fromName":"Song Hwee Tiong","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"director of","share":null},{"depth":1,"from":"89b5363a-7bf9-5190-8d75-d43939068d14","fromName":"Damsiruddin Siregar","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"director of","share":null},{"depth":1,"from":"89b5363a-7bf9-5190-8d75-d43939068d14","fromName":"Damsiruddin Siregar","to":"5feb254a-d1db-518b-89cf-a91d49480a61","toName":"Esparis Assets Limited","role":"shareholder 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/141767"}],"source":"corpus"}