{"entity":{"id":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","name":"United Coal Holdings Inc","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146561","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6195700b-7c28-57c7-8826-f516280fbb8e","name":"Universal View Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ec5ee94-4b40-5e1b-9b53-162dd6d83822","name":"Hugo Assets Limitedf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ec5ee94-4b40-5e1b-9b53-162dd6d83822","name":"Hugo Assets Limitedf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e159c4e4-e8ac-5551-a339-fd3ada6313f2","name":"Fahrenheit Assets Co., Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d00b3d95-341b-5224-a777-f8f0624abfd2","name":"Sulaiman Leban Koswara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00da4028-4afe-51b4-81f8-a2b82a80bcc0","name":"Herumanlo Zaini","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a4359e-a409-5c91-bbe1-bcf557c1e8ba","name":"Julia Tresnasary Jahya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17a4cce9-1fe1-56f3-9533-a790f6510c55","name":"Tommy Kow Chee Choy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95039a45-b296-5e09-a5e2-345cc750a0c9","name":"Max Master Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6195700b-7c28-57c7-8826-f516280fbb8e","fromName":"Universal View Holdings Limited","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"7ec5ee94-4b40-5e1b-9b53-162dd6d83822","fromName":"Hugo Assets Limitedf","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"director of","share":null},{"depth":1,"from":"7ec5ee94-4b40-5e1b-9b53-162dd6d83822","fromName":"Hugo Assets Limitedf","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"e159c4e4-e8ac-5551-a339-fd3ada6313f2","fromName":"Fahrenheit Assets Co., Inc.","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"d00b3d95-341b-5224-a777-f8f0624abfd2","fromName":"Sulaiman Leban Koswara","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"00da4028-4afe-51b4-81f8-a2b82a80bcc0","fromName":"Herumanlo Zaini","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"a6a4359e-a409-5c91-bbe1-bcf557c1e8ba","fromName":"Julia Tresnasary Jahya","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"17a4cce9-1fe1-56f3-9533-a790f6510c55","fromName":"Tommy Kow Chee Choy","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder of","share":null},{"depth":1,"from":"95039a45-b296-5e09-a5e2-345cc750a0c9","fromName":"Max Master Holdings Limited","to":"df69fdc4-1c7a-5779-bc82-b8fbb915f9b4","toName":"United Coal Holdings Inc","role":"shareholder 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/146561"}],"source":"corpus"}