{"entity":{"id":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","name":"Sugito Walujo","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-50413","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","name":"NORTHSTAR EQUITY PARTNERS LTD.","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"b8b4a94a-e146-5e56-bfdb-d940b6446965","name":"Blakely Overseas Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8b4a94a-e146-5e56-bfdb-d940b6446965","name":"Blakely Overseas Incorporated","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96316cf3-7c41-569b-8a09-4b21f34ac0b3","name":"SOLO VENTURES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"043c924c-97d7-588a-b06c-841b286046a4","name":"Northstar Mobile Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6aa9a86-498b-50fb-bb87-7db95f3bee6c","name":"Centennial Crown Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6aa9a86-498b-50fb-bb87-7db95f3bee6c","name":"Centennial Crown Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"317ac59e-0ebb-5360-9f6c-d0f226cc40cd","name":"NORTHSTAR PACIFIC GROUP INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"317ac59e-0ebb-5360-9f6c-d0f226cc40cd","name":"NORTHSTAR PACIFIC GROUP INCORPORATED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2971180d-e6b8-518d-b9ba-e81261f1781b","name":"CANOPUS PARTNERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5aeefe5f-4be9-5d31-9913-d1c6c979ed8f","name":"CASCADILLA PACIFIC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5aeefe5f-4be9-5d31-9913-d1c6c979ed8f","name":"CASCADILLA PACIFIC GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d52a883e-8d6b-54a1-ae18-3386e49fb9f4","name":"Canopus Petroleum Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ffe4bc4-2cf5-5eac-aa80-674da342d436","name":"Dalyson Capital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee17b65e-15f2-5a6e-bb62-d1fa3f7d64b0","name":"Grantville Worldwide Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d5fa8176-c820-5ad7-95b6-0f7a6d0be1c3","name":"CANOPUS RETAIL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b36f2da-4b0e-538e-b447-8155b15354ba","name":"Rising Fame Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b36f2da-4b0e-538e-b447-8155b15354ba","name":"Rising Fame Holdings Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2216b1b1-b47c-56ea-9758-b79c199df36f","name":"CANOPUS ASIA FINANCIAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"48c04144-021a-549c-a8a9-c07884c35088","name":"PETRO NUSANTARA ENERGY PTE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a3f10968-c82f-52cc-b51f-8f9491f39778","name":"SYNERGY PETROLEUM PTE. LTD.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"05a4e02e-34fb-5e3a-ac9b-c4f605fee7f9","fromName":"NORTHSTAR EQUITY PARTNERS LTD.","to":"c1a8a56e-f5b2-507a-a907-9f5d069eb063","toName":"Sugito Walujo","role":"Nominee 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/50413"}],"source":"corpus"}