{"entity":{"id":"cc24b9f7-c4bd-51d2-a178-0698dc13fa8b","name":"LEONARD PANDY PHUA","type":"Organization","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-113815","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"472b0746-8d8b-5396-a0ee-b7bf61618123","name":"Star Haven Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76248987-c0f4-5c4e-92a2-d50eab1cccaa","name":"Rainbow Palm Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/113815"}],"source":"corpus"}