{"entity":{"id":"8fc3f0d1-e172-51c9-a217-a40789015bad","name":"SUFAN ABNER","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-122739","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"538ce267-acd2-55f8-98a7-f0c337dd7d63","name":"United Capital Enterprise Worldwide Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"8fc3f0d1-e172-51c9-a217-a40789015bad","toName":"SUFAN ABNER","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/122739"}],"source":"corpus"}