{"entity":{"id":"cd9c69d7-2b5b-5185-bd65-9060ddb22165","name":"Tommy Jacobus Silfanus","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-119072","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d11b61d9-a102-5f2c-b74c-0a6ca7f602a0","name":"World Ties Universal Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"cd9c69d7-2b5b-5185-bd65-9060ddb22165","toName":"Tommy Jacobus Silfanus","role":"Nominee Shareholder of","share":null}]},"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/119072"}],"source":"corpus"}