{"entity":{"id":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","name":"DYNAMIC TRIO CORPORATION","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-167329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e4c132f3-b626-5af2-99f2-1c2806c28dd1","name":"Kindarto Kohar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4c132f3-b626-5af2-99f2-1c2806c28dd1","name":"Kindarto Kohar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"293e3905-16d7-57f4-8de2-7da30b7c88ea","name":"Sugiono Wiyono Sugialam - New","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"293e3905-16d7-57f4-8de2-7da30b7c88ea","name":"Sugiono Wiyono Sugialam - New","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4c132f3-b626-5af2-99f2-1c2806c28dd1","fromName":"Kindarto Kohar","to":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","toName":"DYNAMIC TRIO CORPORATION","role":"director of","share":null},{"depth":1,"from":"e4c132f3-b626-5af2-99f2-1c2806c28dd1","fromName":"Kindarto Kohar","to":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","toName":"DYNAMIC TRIO CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"293e3905-16d7-57f4-8de2-7da30b7c88ea","fromName":"Sugiono Wiyono Sugialam - New","to":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","toName":"DYNAMIC TRIO CORPORATION","role":"director of","share":null},{"depth":1,"from":"293e3905-16d7-57f4-8de2-7da30b7c88ea","fromName":"Sugiono Wiyono Sugialam - New","to":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","toName":"DYNAMIC TRIO CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"cd70a16a-1f95-50a2-971c-9cd18dfc6971","toName":"DYNAMIC TRIO CORPORATION","role":"secretary of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"293e3905-16d7-57f4-8de2-7da30b7c88ea","toName":"Sugiono Wiyono Sugialam - New","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"293e3905-16d7-57f4-8de2-7da30b7c88ea","toName":"Sugiono Wiyono Sugialam - New","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"293e3905-16d7-57f4-8de2-7da30b7c88ea","toName":"Sugiono Wiyono Sugialam - New","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"293e3905-16d7-57f4-8de2-7da30b7c88ea","toName":"Sugiono Wiyono Sugialam - New","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/167329"}],"source":"corpus"}