{"entity":{"id":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","name":"KUTAI WEST CBM INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d9352f6-a048-5f8b-94e7-3603732abf5e","name":"Patrick Morris Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ead93974-28d3-526a-8676-7b6c6679c409","name":"EPHINDO ILTHABI CBM HOLDING INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8430386f-a220-543d-bec4-fdb0161d8197","name":"Wahjudin Judiana Ardiwinata","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24d6b8eb-eba2-576b-92d8-4fd0e9074c8b","name":"Amrullah Hasyim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bf269e8-0881-57dd-a7b0-028170f45612","name":"Sammy Hamzah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eb0910e-9e60-5e2b-99b5-65e57657ceca","name":"Ilham Akbar Habibie","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d9352f6-a048-5f8b-94e7-3603732abf5e","fromName":"Patrick Morris Alexander","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","role":"director of","share":null},{"depth":1,"from":"ead93974-28d3-526a-8676-7b6c6679c409","fromName":"EPHINDO ILTHABI CBM HOLDING INC.","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","role":"shareholder of","share":null},{"depth":1,"from":"8430386f-a220-543d-bec4-fdb0161d8197","fromName":"Wahjudin Judiana Ardiwinata","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","role":"director of","share":null},{"depth":1,"from":"24d6b8eb-eba2-576b-92d8-4fd0e9074c8b","fromName":"Amrullah Hasyim","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","role":"director of","share":null},{"depth":1,"from":"5bf269e8-0881-57dd-a7b0-028170f45612","fromName":"Sammy Hamzah","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","role":"director of","share":null},{"depth":1,"from":"5eb0910e-9e60-5e2b-99b5-65e57657ceca","fromName":"Ilham Akbar Habibie","to":"dbc8c7e4-ff12-55d4-a392-9666b21d81e5","toName":"KUTAI WEST CBM INC.","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/166414"}],"source":"corpus"}