{"entity":{"id":"8509ff6b-7b63-5663-8193-b869307cdf55","name":"Ellisfield Offshore Ventures Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of director of","share":null,"party":{"id":"a34f941d-f197-5633-954b-b93037e38601","name":"Portcullis TrustNet (Singapore) Pte Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ffc2b383-ce89-55ec-9eae-ae7d7d840a9b","name":"Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14f1621d-5fd7-5a68-bb8e-1db859e77045","name":"Purple Charme Group Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5f868cfc-c0a1-5fed-97ea-39e446ac2733","name":"Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a34f941d-f197-5633-954b-b93037e38601","fromName":"Portcullis TrustNet (Singapore) Pte Limited","to":"8509ff6b-7b63-5663-8193-b869307cdf55","toName":"Ellisfield Offshore Ventures Corp.","role":"register of director of","share":null},{"depth":1,"from":"ffc2b383-ce89-55ec-9eae-ae7d7d840a9b","fromName":"Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo","to":"8509ff6b-7b63-5663-8193-b869307cdf55","toName":"Ellisfield Offshore Ventures Corp.","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"8509ff6b-7b63-5663-8193-b869307cdf55","toName":"Ellisfield Offshore Ventures Corp.","role":"director of","share":null},{"depth":1,"from":"14f1621d-5fd7-5a68-bb8e-1db859e77045","fromName":"Purple Charme Group Limited","to":"8509ff6b-7b63-5663-8193-b869307cdf55","toName":"Ellisfield Offshore Ventures Corp.","role":"shareholder of","share":null},{"depth":1,"from":"5f868cfc-c0a1-5fed-97ea-39e446ac2733","fromName":"Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo","to":"8509ff6b-7b63-5663-8193-b869307cdf55","toName":"Ellisfield Offshore Ventures Corp.","role":"beneficial owner of","share":null},{"depth":2,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"ffc2b383-ce89-55ec-9eae-ae7d7d840a9b","toName":"Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo","role":"Nominee Director 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/166728"}],"source":"corpus"}