{"entity":{"id":"7716061f-7f0f-5d5b-bf26-536521f27484","name":"Susanto Lim and Sugiharto Lim","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-122774","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"61d0f129-a35e-5cd9-9d2e-b524f32ef787","name":"New Dragon Corporation","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"7716061f-7f0f-5d5b-bf26-536521f27484","toName":"Susanto Lim and Sugiharto Lim","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122774"}],"source":"corpus"}