{"entity":{"id":"79a4a928-6976-5c79-be93-57dfd2a4fbfc","name":"CCIBL NOMINEES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142604","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5068f3dd-59e7-58e6-a5ed-afcd72c29341","name":"Budiman Effendi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5068f3dd-59e7-58e6-a5ed-afcd72c29341","name":"Budiman Effendi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5068f3dd-59e7-58e6-a5ed-afcd72c29341","fromName":"Budiman Effendi","to":"79a4a928-6976-5c79-be93-57dfd2a4fbfc","toName":"CCIBL NOMINEES LIMITED","role":"director of","share":null},{"depth":1,"from":"5068f3dd-59e7-58e6-a5ed-afcd72c29341","fromName":"Budiman Effendi","to":"79a4a928-6976-5c79-be93-57dfd2a4fbfc","toName":"CCIBL NOMINEES LIMITED","role":"shareholder 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/142604"}],"source":"corpus"}