{"entity":{"id":"a3a8f6ea-a508-55ec-8f29-60fbbfe99927","name":"SONNY HARYANTO","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-54941","risk":"MED","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":"beneficial owner of","share":null,"asset":{"id":"66a4dfd6-7039-524a-a9df-75cf787ef7cc","name":"Glory Win Investments Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66a4dfd6-7039-524a-a9df-75cf787ef7cc","name":"Glory Win Investments Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"a3a8f6ea-a508-55ec-8f29-60fbbfe99927","toName":"SONNY HARYANTO","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/54941"}],"source":"corpus"}