{"entity":{"id":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","name":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146964","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"008a3709-802b-5cc8-bcc1-b61bf9f5ce71","name":"IDA Mustika Tjokrosetio","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"008a3709-802b-5cc8-bcc1-b61bf9f5ce71","name":"IDA Mustika Tjokrosetio","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5987a13-79c6-5ee7-abea-b5ad46648a1e","name":"HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5987a13-79c6-5ee7-abea-b5ad46648a1e","name":"HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dd225dd-f15f-508b-a230-935380c537e9","name":"ETON MANAGEMENT LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8a75e63-0883-5fae-949a-0b6625f9f2a7","name":"LION INTERNATIONAL CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f7e2add-50bc-53f9-8054-f0769d983083","name":"Tan Joon Jar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9f7e2add-50bc-53f9-8054-f0769d983083","name":"Tan Joon Jar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","name":"Tan Joon Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","name":"Tan Joon Yang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"008a3709-802b-5cc8-bcc1-b61bf9f5ce71","fromName":"IDA Mustika Tjokrosetio","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"008a3709-802b-5cc8-bcc1-b61bf9f5ce71","fromName":"IDA Mustika Tjokrosetio","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5987a13-79c6-5ee7-abea-b5ad46648a1e","fromName":"HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e5987a13-79c6-5ee7-abea-b5ad46648a1e","fromName":"HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5dd225dd-f15f-508b-a230-935380c537e9","fromName":"ETON MANAGEMENT LTD","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"a8a75e63-0883-5fae-949a-0b6625f9f2a7","fromName":"LION INTERNATIONAL CORPORATE SERVICES LIMITED","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9f7e2add-50bc-53f9-8054-f0769d983083","fromName":"Tan Joon Jar","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"9f7e2add-50bc-53f9-8054-f0769d983083","fromName":"Tan Joon Jar","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","fromName":"Tan Joon Yang","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"91ac3e9d-13ab-5c99-9fbb-36f2d15d5279","fromName":"Tan Joon Yang","to":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","toName":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","role":"shareholder 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/146964"}],"source":"corpus"}