{"entity":{"id":"85155c61-9c39-5f41-9f20-1c70d3bfcf76","name":"FINEWEST CAPITAL VENTURES LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a922bbe9-d40c-5785-95ab-5dc12aaee487","name":"Soeryadjaya Edwin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d5b26d1-ac6c-5213-8160-5e5184696853","name":"Soeryadjaya Edwin @ Tjia Han Poen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22d1bdce-d37f-5d50-b508-ff79d7a8d561","name":"Husni Heron","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b2d3e6e-cdac-53de-acaf-c433d321b31d","name":"Sandiaga Uno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a922bbe9-d40c-5785-95ab-5dc12aaee487","fromName":"Soeryadjaya Edwin","to":"85155c61-9c39-5f41-9f20-1c70d3bfcf76","toName":"FINEWEST CAPITAL VENTURES LTD","role":"director of","share":null},{"depth":1,"from":"8d5b26d1-ac6c-5213-8160-5e5184696853","fromName":"Soeryadjaya Edwin @ Tjia Han Poen","to":"85155c61-9c39-5f41-9f20-1c70d3bfcf76","toName":"FINEWEST CAPITAL VENTURES LTD","role":"shareholder of","share":null},{"depth":1,"from":"22d1bdce-d37f-5d50-b508-ff79d7a8d561","fromName":"Husni Heron","to":"85155c61-9c39-5f41-9f20-1c70d3bfcf76","toName":"FINEWEST CAPITAL VENTURES LTD","role":"director of","share":null},{"depth":1,"from":"1b2d3e6e-cdac-53de-acaf-c433d321b31d","fromName":"Sandiaga Uno","to":"85155c61-9c39-5f41-9f20-1c70d3bfcf76","toName":"FINEWEST CAPITAL VENTURES LTD","role":"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/140965"}],"source":"corpus"}