{"entity":{"id":"7f3041cc-03a6-5fd2-b45c-8b0a1101f79b","name":"Hawanto Hartono","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-122616","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":"9867d23c-a86f-508e-aab4-601b881f1e69","name":"Shining Returns Investment Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"7f3041cc-03a6-5fd2-b45c-8b0a1101f79b","toName":"Hawanto Hartono","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/122616"}],"source":"corpus"}