{"entity":{"id":"eb374ffd-b83c-5c3c-9249-8f976f613503","name":"Legume Investments Ltd","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-164906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2ce0967-af0e-5479-af41-e7c7dd409727","name":"HALIFAH SUNJATA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b80acaf2-a270-5b33-910b-a31da3187af3","name":"PERALLIS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"549738f3-adc4-50ac-99a0-e3c5ad5d49d1","name":"BENNY IRSJAD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2ce0967-af0e-5479-af41-e7c7dd409727","fromName":"HALIFAH SUNJATA","to":"eb374ffd-b83c-5c3c-9249-8f976f613503","toName":"Legume Investments Ltd","role":"director of","share":null},{"depth":1,"from":"b80acaf2-a270-5b33-910b-a31da3187af3","fromName":"PERALLIS HOLDINGS LIMITED","to":"eb374ffd-b83c-5c3c-9249-8f976f613503","toName":"Legume Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"549738f3-adc4-50ac-99a0-e3c5ad5d49d1","fromName":"BENNY IRSJAD","to":"eb374ffd-b83c-5c3c-9249-8f976f613503","toName":"Legume Investments Ltd","role":"director 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/164906"}],"source":"corpus"}