{"entity":{"id":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","name":"TRIUMVIRATE INVESTMENT CORPORATION","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161714","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"84bab0de-5ce8-5613-b0f1-7d0de12c422f","name":"Nicholaas Bernardus Tirtadinata","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","name":"CorpShare Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","name":"Zentry Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"e220daf9-0f36-58f2-a782-9a92ca5d8b74","name":"Peter Sondakh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8b6a30ff-db84-590b-9014-9d1190439d94","name":"Darjoto Setyawan","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"7f20abf1-e5ad-5c2c-b801-621cfcd6fc53","name":"Tan Tjoe Liang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"84bab0de-5ce8-5613-b0f1-7d0de12c422f","fromName":"Nicholaas Bernardus Tirtadinata","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"beneficial owner of","share":null},{"depth":1,"from":"cddf7337-0bd1-532e-ba21-9447ddcf2ef4","fromName":"CorpShare Ltd","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"93c8c6a2-2fb1-5770-93ad-c9ff5e7ebc0a","fromName":"Zentry Ltd","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"e220daf9-0f36-58f2-a782-9a92ca5d8b74","fromName":"Peter Sondakh","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"beneficial owner of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"8b6a30ff-db84-590b-9014-9d1190439d94","fromName":"Darjoto Setyawan","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"beneficial owner of","share":null},{"depth":1,"from":"7f20abf1-e5ad-5c2c-b801-621cfcd6fc53","fromName":"Tan Tjoe Liang","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"beneficial owner of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"74315c4c-7827-5ebb-bdb2-96c6fb5904ab","toName":"TRIUMVIRATE INVESTMENT CORPORATION","role":"secretary 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/161714"}],"source":"corpus"}