{"entity":{"id":"eb9ffe49-4713-56d8-80db-fb1b119cdb26","name":"LIVERPOOL HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","name":"Ensol (Singapore) Pte Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8aefdec8-bfc1-5036-be06-8daa2c95b707","name":"Djan Faridz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7d35978-0022-5b0f-8e95-8909f36d26c4","name":"Renny Yosnita Ariyanti","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e0b4c52-db1a-52bd-91ff-15a94841cf7c","fromName":"Ensol (Singapore) Pte Ltd","to":"eb9ffe49-4713-56d8-80db-fb1b119cdb26","toName":"LIVERPOOL HOLDINGS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"8aefdec8-bfc1-5036-be06-8daa2c95b707","fromName":"Djan Faridz","to":"eb9ffe49-4713-56d8-80db-fb1b119cdb26","toName":"LIVERPOOL HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e7d35978-0022-5b0f-8e95-8909f36d26c4","fromName":"Renny Yosnita Ariyanti","to":"eb9ffe49-4713-56d8-80db-fb1b119cdb26","toName":"LIVERPOOL HOLDINGS GROUP LIMITED","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/140068"}],"source":"corpus"}