{"entity":{"id":"bdd4d324-3da7-5f34-911c-ed6cfff1c3e0","name":"Lie Tjin Ming","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-75007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"6639682c-06bc-5d2a-bdeb-28c80bfaaf7c","name":"Glitter Paradise Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6639682c-06bc-5d2a-bdeb-28c80bfaaf7c","name":"Glitter Paradise Inc.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"3bf3a708-29e6-55ee-a20c-21c74d5b7edb","name":"Mesmeric Charm Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3bf3a708-29e6-55ee-a20c-21c74d5b7edb","name":"Mesmeric Charm Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"bdd4d324-3da7-5f34-911c-ed6cfff1c3e0","toName":"Lie Tjin Ming","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/75007"}],"source":"corpus"}