{"entity":{"id":"9300f674-afb7-560b-931a-3213d8bdc7bf","name":"Samin Tan","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-78657","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"b5fe6256-e71a-5caa-a46e-f5c9313c6d30","name":"MADISON CAPITAL INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5fe6256-e71a-5caa-a46e-f5c9313c6d30","name":"MADISON CAPITAL INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb87a142-c177-54c9-aa63-b2f2a569a595","name":"WILSHIRE INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"9300f674-afb7-560b-931a-3213d8bdc7bf","toName":"Samin Tan","role":"Nominee Shareholder 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/78657"}],"source":"corpus"}