{"entity":{"id":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","name":"Sumatera Investments Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168021","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cf3cb1b4-8259-599f-ac96-da2cd55b9d1b","name":"Myron Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69586b3e-456d-5b8e-8373-9c158b39f9be","name":"Bermuda Trust (St. Helier) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58b982f9-a9e8-5787-810a-df6ab3e6d1f1","name":"Bermuda Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"58b982f9-a9e8-5787-810a-df6ab3e6d1f1","name":"Bermuda Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b72caed5-0895-5e13-9a0e-349a781bbaf9","name":"West Chelsea Holdings Co. Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf3cb1b4-8259-599f-ac96-da2cd55b9d1b","fromName":"Myron Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"director of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"director of","share":null},{"depth":1,"from":"69586b3e-456d-5b8e-8373-9c158b39f9be","fromName":"Bermuda Trust (St. Helier) Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"director of","share":null},{"depth":1,"from":"58b982f9-a9e8-5787-810a-df6ab3e6d1f1","fromName":"Bermuda Trust (Jersey) Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"director of","share":null},{"depth":1,"from":"58b982f9-a9e8-5787-810a-df6ab3e6d1f1","fromName":"Bermuda Trust (Jersey) Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"b72caed5-0895-5e13-9a0e-349a781bbaf9","fromName":"West Chelsea Holdings Co. Limited","to":"9577a9ce-2617-5a5a-880d-5d76114d5fe4","toName":"Sumatera Investments Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/168021"}],"source":"corpus"}