{"entity":{"id":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","name":"Wilshire International Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-169797","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of trust of","share":null,"party":{"id":"ec5057fe-0e43-5432-b809-df099c524ad6","name":"Fidelitycorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"53dec336-c03d-59a7-a1c0-3190d4354537","name":"Miana Sudwikatmono","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c8e082ea-b300-542f-a55e-7ab9a2f64370","name":"Martina M. Sukwikaimono","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"c8e082ea-b300-542f-a55e-7ab9a2f64370","name":"Martina M. Sukwikaimono","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4fc27b10-f733-5e44-9016-4dc17ab7189b","name":"Sulastri Sudwikatmono","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2cff465d-81e1-5b16-b9c5-0ecc3d9d7af2","name":"Tri Sudwikatmono","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0a57434e-2ab5-511b-8a7b-cfcd6e831cf9","name":"Agus Sudwikatmono","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"2d074149-1118-523a-85a9-df401915d21c","name":"APS Corporation","type":"Organization","kind":"company"}},{"role":"co-trustee of trust of","share":null,"party":{"id":"26b37f5a-9e9b-5c88-bda4-7dd85ff797ed","name":"Wilshire Industries Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec5057fe-0e43-5432-b809-df099c524ad6","fromName":"Fidelitycorp Limited","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"53dec336-c03d-59a7-a1c0-3190d4354537","fromName":"Miana Sudwikatmono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c8e082ea-b300-542f-a55e-7ab9a2f64370","fromName":"Martina M. Sukwikaimono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"c8e082ea-b300-542f-a55e-7ab9a2f64370","fromName":"Martina M. Sukwikaimono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"trust settlor of","share":null},{"depth":1,"from":"4fc27b10-f733-5e44-9016-4dc17ab7189b","fromName":"Sulastri Sudwikatmono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2cff465d-81e1-5b16-b9c5-0ecc3d9d7af2","fromName":"Tri Sudwikatmono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"0a57434e-2ab5-511b-8a7b-cfcd6e831cf9","fromName":"Agus Sudwikatmono","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"beneficiary of","share":null},{"depth":1,"from":"2d074149-1118-523a-85a9-df401915d21c","fromName":"APS Corporation","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"protector of","share":null},{"depth":1,"from":"26b37f5a-9e9b-5c88-bda4-7dd85ff797ed","fromName":"Wilshire Industries Ltd.","to":"6ad23d92-70c7-572d-8c40-dbc1e2a6297c","toName":"Wilshire International Trust","role":"co-trustee of trust 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/169797"}],"source":"corpus"}