{"entity":{"id":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","name":"X-PRESS ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132721","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054","name":"Sunarjo Sampoerna","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"efd418b8-e09b-5a76-8381-62598de49b91","name":"Semiwati Lawanto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efd418b8-e09b-5a76-8381-62598de49b91","name":"Semiwati Lawanto","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"473e0f75-8ae3-59b7-9a72-6a7c9ea6114e","name":"Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"bfc0a1ac-c85f-5c6c-9604-7c2419fde804","name":"Sunarjo Sampoerna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65a02b5f-cf94-53af-a653-42e6c32ece00","name":"Tony Chua Hock Chye","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0bb037f6-c3ce-5fbb-a8e3-b9a32b19d054","fromName":"Sunarjo Sampoerna","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efd418b8-e09b-5a76-8381-62598de49b91","fromName":"Semiwati Lawanto","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"efd418b8-e09b-5a76-8381-62598de49b91","fromName":"Semiwati Lawanto","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"473e0f75-8ae3-59b7-9a72-6a7c9ea6114e","fromName":"Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorship","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfc0a1ac-c85f-5c6c-9604-7c2419fde804","fromName":"Sunarjo Sampoerna","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"65a02b5f-cf94-53af-a653-42e6c32ece00","fromName":"Tony Chua Hock Chye","to":"7a30b9ca-ba50-5d89-8d56-224d0f313fa0","toName":"X-PRESS ENTERPRISES LIMITED","role":"director 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/132721"}],"source":"corpus"}