{"entity":{"id":"dbfe0fae-0a95-5119-a941-ebeeb891e42d","name":"Henking Wargana","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-81036","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ebce1da4-96fa-5f11-8fd8-b358e724add8","name":"GOLDVEST FINANCE GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"dbfe0fae-0a95-5119-a941-ebeeb891e42d","toName":"Henking Wargana","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/81036"}],"source":"corpus"}