{"entity":{"id":"778d2385-bd6b-5d57-9841-b0a54480c70a","name":"Jimmy Sumarlin and Irwan Sumarlin","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-108295","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3c2481c5-c8f4-54d3-9ccd-cf379d04defe","name":"Innovative Ventures Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"778d2385-bd6b-5d57-9841-b0a54480c70a","toName":"Jimmy Sumarlin and Irwan Sumarlin","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/108295"}],"source":"corpus"}