{"entity":{"id":"91ec0179-bbef-5279-81f5-35fb45cf67c3","name":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164941","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e70c6a0d-05ae-5de3-934b-9928ba151f7d","name":"Sendra Gunawan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"86f9f6a9-63c1-50ab-a282-e8c5ee7989f7","name":"Gho Tjhun Tjin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d590c0-8981-5c58-99a3-30ece3007cee","name":"Chan Tin Jor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3303385c-eebf-505c-86b2-e9c1c5bd4452","name":"Gho Lian Chin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cc1566a7-a1e1-5d5c-9c49-de4626dcb32e","name":"Peter Chong Siong Siang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e70c6a0d-05ae-5de3-934b-9928ba151f7d","fromName":"Sendra Gunawan","to":"91ec0179-bbef-5279-81f5-35fb45cf67c3","toName":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"86f9f6a9-63c1-50ab-a282-e8c5ee7989f7","fromName":"Gho Tjhun Tjin","to":"91ec0179-bbef-5279-81f5-35fb45cf67c3","toName":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"71d590c0-8981-5c58-99a3-30ece3007cee","fromName":"Chan Tin Jor","to":"91ec0179-bbef-5279-81f5-35fb45cf67c3","toName":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3303385c-eebf-505c-86b2-e9c1c5bd4452","fromName":"Gho Lian Chin","to":"91ec0179-bbef-5279-81f5-35fb45cf67c3","toName":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cc1566a7-a1e1-5d5c-9c49-de4626dcb32e","fromName":"Peter Chong Siong Siang","to":"91ec0179-bbef-5279-81f5-35fb45cf67c3","toName":"PASAMAN CONSULTANTS INTERNATIONAL LTD.","role":"secretary 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/164941"}],"source":"corpus"}