{"entity":{"id":"6d058cfa-c1f2-5b40-bc45-585fe2651905","name":"The Asiawide Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-170835","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"cefe20ff-64c3-5b8f-a873-eb070ec20546","name":"Maggie Melanie Halim","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"7e5dd89a-216f-5b40-9252-f1fa5c55a984","name":"Asia Wide Investments Ltd as trustee of the Asiawide Trust","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"63a9683b-0017-59c2-90ed-f777cce683e7","name":"Francisca Liem","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"94e0cc04-fda3-5ca4-9195-becb303b26a9","name":"Ronald Liem","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"94e0cc04-fda3-5ca4-9195-becb303b26a9","name":"Ronald Liem","type":"Company","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"94e0cc04-fda3-5ca4-9195-becb303b26a9","name":"Ronald Liem","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"94e0cc04-fda3-5ca4-9195-becb303b26a9","name":"Ronald Liem","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"83e1ae64-1141-5699-8b48-2d6961244b51","name":"Robin Liem","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cefe20ff-64c3-5b8f-a873-eb070ec20546","fromName":"Maggie Melanie Halim","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"beneficiary of","share":null},{"depth":1,"from":"7e5dd89a-216f-5b40-9252-f1fa5c55a984","fromName":"Asia Wide Investments Ltd as trustee of the Asiawide Trust","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"trust settlor of","share":null},{"depth":1,"from":"63a9683b-0017-59c2-90ed-f777cce683e7","fromName":"Francisca Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"beneficiary of","share":null},{"depth":1,"from":"94e0cc04-fda3-5ca4-9195-becb303b26a9","fromName":"Ronald Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"beneficial owner of","share":null},{"depth":1,"from":"94e0cc04-fda3-5ca4-9195-becb303b26a9","fromName":"Ronald Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"beneficiary of","share":null},{"depth":1,"from":"94e0cc04-fda3-5ca4-9195-becb303b26a9","fromName":"Ronald Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"protector of","share":null},{"depth":1,"from":"94e0cc04-fda3-5ca4-9195-becb303b26a9","fromName":"Ronald Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"trust settlor of","share":null},{"depth":1,"from":"83e1ae64-1141-5699-8b48-2d6961244b51","fromName":"Robin Liem","to":"6d058cfa-c1f2-5b40-bc45-585fe2651905","toName":"The Asiawide Trust","role":"beneficiary of","share":null},{"depth":2,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"94e0cc04-fda3-5ca4-9195-becb303b26a9","toName":"Ronald Liem","role":"Nominee 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/170835"}],"source":"corpus"}