{"entity":{"id":"8e996c2c-350c-5380-a982-1a02658e89c4","name":"PT INVESTMENT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9792001-6733-5e02-a455-aff6621dbb83","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"abe0ceee-b05c-5436-a95e-386c487b0754","name":"Liu Meng-Ju","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"8e996c2c-350c-5380-a982-1a02658e89c4","toName":"PT INVESTMENT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e9792001-6733-5e02-a455-aff6621dbb83","fromName":"Bearer 1","to":"8e996c2c-350c-5380-a982-1a02658e89c4","toName":"PT INVESTMENT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abe0ceee-b05c-5436-a95e-386c487b0754","fromName":"Liu Meng-Ju","to":"8e996c2c-350c-5380-a982-1a02658e89c4","toName":"PT INVESTMENT GROUP LIMITED","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/139040"}],"source":"corpus"}