{"entity":{"id":"dc89b536-07ed-5944-9254-6653d4c866ef","name":"SAMUDRA ENERGY INTERNATIONAL PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166552","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"52523125-eedc-59c7-8a15-2552e9f4be73","name":"TAN SZE LIAN CELINE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d01bdd7-e7f2-5a6e-a448-5e8609113cb7","name":"SANDY HOKIJANTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d01bdd7-e7f2-5a6e-a448-5e8609113cb7","name":"SANDY HOKIJANTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52523125-eedc-59c7-8a15-2552e9f4be73","fromName":"TAN SZE LIAN CELINE","to":"dc89b536-07ed-5944-9254-6653d4c866ef","toName":"SAMUDRA ENERGY INTERNATIONAL PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"5d01bdd7-e7f2-5a6e-a448-5e8609113cb7","fromName":"SANDY HOKIJANTO","to":"dc89b536-07ed-5944-9254-6653d4c866ef","toName":"SAMUDRA ENERGY INTERNATIONAL PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"5d01bdd7-e7f2-5a6e-a448-5e8609113cb7","fromName":"SANDY HOKIJANTO","to":"dc89b536-07ed-5944-9254-6653d4c866ef","toName":"SAMUDRA ENERGY INTERNATIONAL PTE. LTD.","role":"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/166552"}],"source":"corpus"}