{"entity":{"id":"a2bdb425-6818-5961-9f95-e5d38f0d771b","name":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144528","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ea9e6f7-d0f3-5fa9-aa83-4211731deddf","name":"Judd Kinne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2bbc6da-2d1d-5430-b1e8-6182a9dc2793","name":"Erik Stefan Meurling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"89396e5d-b5ee-54f2-a017-4cbe280191d0","name":"Dasuki Angkosubroto","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e088cea8-37d5-5c46-90eb-aa219a26c649","name":"Codan Services (B.V.I.) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e4eb2dd-0002-5b1f-859a-019dd6fdef85","name":"Sugeng Hariyanto, Tjhwa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ea9e6f7-d0f3-5fa9-aa83-4211731deddf","fromName":"Judd Kinne","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e2bbc6da-2d1d-5430-b1e8-6182a9dc2793","fromName":"Erik Stefan Meurling","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"89396e5d-b5ee-54f2-a017-4cbe280191d0","fromName":"Dasuki Angkosubroto","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"e088cea8-37d5-5c46-90eb-aa219a26c649","fromName":"Codan Services (B.V.I.) Ltd","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1e4eb2dd-0002-5b1f-859a-019dd6fdef85","fromName":"Sugeng Hariyanto, Tjhwa","to":"a2bdb425-6818-5961-9f95-e5d38f0d771b","toName":"DEVELOPMENT CAPITAL 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/144528"}],"source":"corpus"}