{"entity":{"id":"a7f41b57-fa23-53e7-a501-ae97c3c1c500","name":"CANOPUS COAL II INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"73ee4830-cc0b-5326-904e-d875e40eb39f","name":"SUGITO WALUJO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3e6495c-0333-5c3c-8d57-3ec831189f40","name":"Northstar Equity Partners II Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df5c18ed-e033-54ab-800f-3fb275e302a1","name":"GLENN TIMOTHY SUGITA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"73ee4830-cc0b-5326-904e-d875e40eb39f","fromName":"SUGITO WALUJO","to":"a7f41b57-fa23-53e7-a501-ae97c3c1c500","toName":"CANOPUS COAL II INC.","role":"director of","share":null},{"depth":1,"from":"e3e6495c-0333-5c3c-8d57-3ec831189f40","fromName":"Northstar Equity Partners II Limited","to":"a7f41b57-fa23-53e7-a501-ae97c3c1c500","toName":"CANOPUS COAL II INC.","role":"shareholder of","share":null},{"depth":1,"from":"df5c18ed-e033-54ab-800f-3fb275e302a1","fromName":"GLENN TIMOTHY SUGITA","to":"a7f41b57-fa23-53e7-a501-ae97c3c1c500","toName":"CANOPUS COAL II INC.","role":"director 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/166011"}],"source":"corpus"}