{"entity":{"id":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","name":"Chanell Industry Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144561","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"519e3113-a887-585d-ac53-8fd8a7a5b8d3","name":"Eddy William Katuari","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fac041a3-d87c-5446-a26f-b7df2c87d675","name":"Hendrik Tanojo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f383fab-a41a-564c-a6ab-7a64fbb29992","name":"Teddy Jeffrey Katuari","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c9f6ebd-e828-5456-9cbb-76267338eb07","name":"Hanny Sutanto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0164d599-d761-54d1-aca8-6b23224d1cfd","name":"Multi-Holdings Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"13bbc524-bf62-5a5c-b4b2-19a07245af72","name":"Gen Sik Tjin Tan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a64ed11c-2622-564a-87b2-f307ba6423bd","name":"Finney Henry Katuari","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d6aed30-9931-577c-89d9-9bfd66768d29","name":"Freddy Ignatius Katuari","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"519e3113-a887-585d-ac53-8fd8a7a5b8d3","fromName":"Eddy William Katuari","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"fac041a3-d87c-5446-a26f-b7df2c87d675","fromName":"Hendrik Tanojo","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"7f383fab-a41a-564c-a6ab-7a64fbb29992","fromName":"Teddy Jeffrey Katuari","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"1c9f6ebd-e828-5456-9cbb-76267338eb07","fromName":"Hanny Sutanto","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"0164d599-d761-54d1-aca8-6b23224d1cfd","fromName":"Multi-Holdings Group Ltd","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"shareholder of","share":null},{"depth":1,"from":"13bbc524-bf62-5a5c-b4b2-19a07245af72","fromName":"Gen Sik Tjin Tan","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"a64ed11c-2622-564a-87b2-f307ba6423bd","fromName":"Finney Henry Katuari","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director of","share":null},{"depth":1,"from":"5d6aed30-9931-577c-89d9-9bfd66768d29","fromName":"Freddy Ignatius Katuari","to":"c66b5733-224e-5ed9-9dd5-474cc5f6794d","toName":"Chanell Industry Corporation","role":"director 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/144561"}],"source":"corpus"}