{"entity":{"id":"e19ee993-58e7-54c1-9156-40cabb696963","name":"Sharbeutz International Clearing & Commodities Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167535","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"3c047216-4ace-51a9-907c-26dd7b8e7662","name":"Felix Ma","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f4e6929-80e8-5a0c-9d01-bb0926a1803a","name":"Ewton Finance Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"1590b4c8-00ca-5866-8027-055257a08a04","name":"Suherman Widjaja","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1590b4c8-00ca-5866-8027-055257a08a04","name":"Suherman Widjaja","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"218d8c0a-d8e0-52c9-9079-14af7acbacf6","name":"Ricor Silveria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1698d93-33ad-5002-9a93-9071684b00cf","name":"Lintel Securities Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c047216-4ace-51a9-907c-26dd7b8e7662","fromName":"Felix Ma","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"6f4e6929-80e8-5a0c-9d01-bb0926a1803a","fromName":"Ewton Finance Limited","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1590b4c8-00ca-5866-8027-055257a08a04","fromName":"Suherman Widjaja","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"1590b4c8-00ca-5866-8027-055257a08a04","fromName":"Suherman Widjaja","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"shareholder of","share":null},{"depth":1,"from":"218d8c0a-d8e0-52c9-9079-14af7acbacf6","fromName":"Ricor Silveria","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"b1698d93-33ad-5002-9a93-9071684b00cf","fromName":"Lintel Securities Limited","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"director of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"e19ee993-58e7-54c1-9156-40cabb696963","toName":"Sharbeutz International Clearing & Commodities Ltd","role":"authorised person / signatory of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee 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/167535"}],"source":"corpus"}