{"entity":{"id":"e6baac5e-4231-5e4a-9cd1-5881017fbcc6","name":"SULAIMAN HAKIM","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-122524","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"538ce267-acd2-55f8-98a7-f0c337dd7d63","name":"United Capital Enterprise Worldwide Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"e6baac5e-4231-5e4a-9cd1-5881017fbcc6","toName":"SULAIMAN HAKIM","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122524"}],"source":"corpus"}