{"entity":{"id":"d5a103e0-c14d-5d86-8c0e-8c81d254ab9d","name":"Sumatera Coal Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10111374","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","name":"GRAND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bed65b5-3aec-598b-9ce8-976e78898c8d","name":"NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6910aa6c-67a7-50ca-add0-1e5dbb1366dc","fromName":"GRAND NOMINEES LIMITED","to":"d5a103e0-c14d-5d86-8c0e-8c81d254ab9d","toName":"Sumatera Coal Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0bed65b5-3aec-598b-9ce8-976e78898c8d","fromName":"NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750","to":"d5a103e0-c14d-5d86-8c0e-8c81d254ab9d","toName":"Sumatera Coal Ltd.","role":"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/10111374"}],"source":"corpus"}