{"entity":{"id":"795e4e52-553a-57d4-a716-798601e140d2","name":"SAMUDRA ENERGY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146599","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"57392c4a-c6a4-55a0-97d6-65ad7ca83c1a","name":"EAGLETRON FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f4d46de-2a9b-5cb6-8792-4f5616b7e5b6","name":"Paul Banuara Silalahi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad2a1c18-6feb-506e-82f8-de968bb20262","name":"Citigroup Financial Products Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd134a36-7475-51ce-92a0-3ee66740d0ff","name":"Tigran Timotius Adhiwiyogo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df931186-5e85-552c-b2a0-8d7812276b53","name":"Lim Soon Huat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df5c18ed-e033-54ab-800f-3fb275e302a1","name":"GLENN TIMOTHY SUGITA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d23f9d33-d889-5936-b106-29d75d51f710","name":"Budiono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d23f9d33-d889-5936-b106-29d75d51f710","name":"Budiono","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","name":"NORTHSTAR EQUITY PARTNERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3245d4d8-c667-5a6f-914f-e0538b5e1d6d","name":"Credit Suisse International","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"296005ba-7f52-5ebf-843c-57550efce432","name":"Dignitary Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae9c9792-87f6-5caa-8e79-31656b9f48fe","name":"UNIQUE SYSTEMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f795de0-2b2f-517f-a2ae-74b6d6c6ea12","name":"CASCADILLA PACIFIC GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57392c4a-c6a4-55a0-97d6-65ad7ca83c1a","fromName":"EAGLETRON FINANCE LIMITED","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f4d46de-2a9b-5cb6-8792-4f5616b7e5b6","fromName":"Paul Banuara Silalahi","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"ad2a1c18-6feb-506e-82f8-de968bb20262","fromName":"Citigroup Financial Products Inc.","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd134a36-7475-51ce-92a0-3ee66740d0ff","fromName":"Tigran Timotius Adhiwiyogo","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"df931186-5e85-552c-b2a0-8d7812276b53","fromName":"Lim Soon Huat","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"df5c18ed-e033-54ab-800f-3fb275e302a1","fromName":"GLENN TIMOTHY SUGITA","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"d23f9d33-d889-5936-b106-29d75d51f710","fromName":"Budiono","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"director of","share":null},{"depth":1,"from":"d23f9d33-d889-5936-b106-29d75d51f710","fromName":"Budiono","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","fromName":"NORTHSTAR EQUITY PARTNERS LTD.","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3245d4d8-c667-5a6f-914f-e0538b5e1d6d","fromName":"Credit Suisse International","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"296005ba-7f52-5ebf-843c-57550efce432","fromName":"Dignitary Holdings Limited","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae9c9792-87f6-5caa-8e79-31656b9f48fe","fromName":"UNIQUE SYSTEMS LIMITED","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7f795de0-2b2f-517f-a2ae-74b6d6c6ea12","fromName":"CASCADILLA PACIFIC GROUP LIMITED","to":"795e4e52-553a-57d4-a716-798601e140d2","toName":"SAMUDRA ENERGY LIMITED","role":"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/146599"}],"source":"corpus"}