{"entity":{"id":"ac91d591-8f22-5a7a-ac47-ee6cd8521b29","name":"AUSTIN FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129624","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3888147e-516a-58d1-8328-983389412867","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56caab21-c6b3-5e67-86b5-cc8bf5b0d68e","name":"Soebali Sudjie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7032fc73-c8bd-5677-a18d-a94f5989d0df","name":"Suryawan Anwar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3888147e-516a-58d1-8328-983389412867","fromName":"Bearer 1","to":"ac91d591-8f22-5a7a-ac47-ee6cd8521b29","toName":"AUSTIN FINANCE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56caab21-c6b3-5e67-86b5-cc8bf5b0d68e","fromName":"Soebali Sudjie","to":"ac91d591-8f22-5a7a-ac47-ee6cd8521b29","toName":"AUSTIN FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7032fc73-c8bd-5677-a18d-a94f5989d0df","fromName":"Suryawan Anwar","to":"ac91d591-8f22-5a7a-ac47-ee6cd8521b29","toName":"AUSTIN FINANCE GROUP LIMITED","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/129624"}],"source":"corpus"}