{"entity":{"id":"e06653bd-c32b-5e7c-b7d4-251f0d5f406b","name":"Monreale Assets Management Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f6a504e-6a74-5355-908a-fd890e21d9ba","name":"Capital Reserves Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cfe039b-41d2-5536-ad0e-af1cf8e1a55f","name":"HARTADI ANGKOSUBROTO","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"e06653bd-c32b-5e7c-b7d4-251f0d5f406b","toName":"Monreale Assets Management Ltd","role":"director of","share":null},{"depth":1,"from":"1f6a504e-6a74-5355-908a-fd890e21d9ba","fromName":"Capital Reserves Ltd","to":"e06653bd-c32b-5e7c-b7d4-251f0d5f406b","toName":"Monreale Assets Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5cfe039b-41d2-5536-ad0e-af1cf8e1a55f","fromName":"HARTADI ANGKOSUBROTO","to":"e06653bd-c32b-5e7c-b7d4-251f0d5f406b","toName":"Monreale Assets Management Ltd","role":"shareholder of","share":null},{"depth":2,"from":"1f6a504e-6a74-5355-908a-fd890e21d9ba","fromName":"Capital Reserves Ltd","to":"5cfe039b-41d2-5536-ad0e-af1cf8e1a55f","toName":"HARTADI ANGKOSUBROTO","role":"Nominee 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/147382"}],"source":"corpus"}