{"entity":{"id":"e437c46a-61e2-52f1-b315-4fe84ace2e93","name":"Fargo Asia Co., Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146878","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"adca9cfe-3859-52a4-b2c5-7e51d9e25e5f","name":"SOLIHIN YUSUF KALLA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adca9cfe-3859-52a4-b2c5-7e51d9e25e5f","name":"SOLIHIN YUSUF KALLA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adca9cfe-3859-52a4-b2c5-7e51d9e25e5f","fromName":"SOLIHIN YUSUF KALLA","to":"e437c46a-61e2-52f1-b315-4fe84ace2e93","toName":"Fargo Asia Co., Ltd","role":"director of","share":null},{"depth":1,"from":"adca9cfe-3859-52a4-b2c5-7e51d9e25e5f","fromName":"SOLIHIN YUSUF KALLA","to":"e437c46a-61e2-52f1-b315-4fe84ace2e93","toName":"Fargo Asia Co., 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/146878"}],"source":"corpus"}