{"entity":{"id":"67732310-d640-5324-834c-100ac3ac79e8","name":"HARDING CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"126f3c0f-20ae-5e2a-be14-7f4c6b8aed97","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2e8e295e-01ab-5f69-aac4-fc8e47d3c34e","name":"Moetiara Shinta","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"126f3c0f-20ae-5e2a-be14-7f4c6b8aed97","fromName":"Bearer 1","to":"67732310-d640-5324-834c-100ac3ac79e8","toName":"HARDING CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e8e295e-01ab-5f69-aac4-fc8e47d3c34e","fromName":"Moetiara Shinta","to":"67732310-d640-5324-834c-100ac3ac79e8","toName":"HARDING CAPITAL LIMITED","role":"director 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/133230"}],"source":"corpus"}