{"entity":{"id":"6bb2b59c-da8b-5d66-983c-019ff587c1bb","name":"MUHAMMAD ANDRE PASHA DJUANDA","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-104780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fd1102fa-0e39-5af3-afcf-e7d40d30047f","name":"Arden Bridge Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8e9a8b9-225c-512d-8abd-0799c1665cfb","name":"ADAYA CAPITAL VENTURES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8e9a8b9-225c-512d-8abd-0799c1665cfb","name":"ADAYA CAPITAL VENTURES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"09a18e98-9715-5dd7-9298-e53aa31c63ca","name":"ADAYA ENTERPRISE INT'L PTE. LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09a18e98-9715-5dd7-9298-e53aa31c63ca","name":"ADAYA ENTERPRISE INT'L PTE. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/104780"}],"source":"corpus"}