{"entity":{"id":"ecc01b9d-9c58-5622-bfea-4075750313d0","name":"TANOTO Sukanto","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-82329","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"cf0c57bf-3da2-5bca-8737-7ae2ccb967d5","name":"Goldwin Assets Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd3132ff-ba8d-534a-8c9e-c4496deabaec","name":"Sanctuary Assets Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6732372e-9c75-57de-a517-e58211303013","name":"GOLD ASCENT ENTERPRISES LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"ecc01b9d-9c58-5622-bfea-4075750313d0","toName":"TANOTO Sukanto","role":"Nominee 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/82329"}],"source":"corpus"}