{"entity":{"id":"ed7f757b-9683-5fbd-b758-07e7539643f1","name":"INTERNATIONAL FINANCE ASIA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124187","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a37b03b5-5e4a-5cb4-a923-7ed254156231","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c54b43c-b102-57d5-8961-25015122f2e5","name":"Dennis Charter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c54b43c-b102-57d5-8961-25015122f2e5","name":"Dennis Charter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96c6a6a5-0637-5a44-818b-f29ac8f15b4b","name":"Rudy Pamaputera","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96c6a6a5-0637-5a44-818b-f29ac8f15b4b","name":"Rudy Pamaputera","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"a37b03b5-5e4a-5cb4-a923-7ed254156231","fromName":"Bearer 1","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c54b43c-b102-57d5-8961-25015122f2e5","fromName":"Dennis Charter","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"8c54b43c-b102-57d5-8961-25015122f2e5","fromName":"Dennis Charter","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96c6a6a5-0637-5a44-818b-f29ac8f15b4b","fromName":"Rudy Pamaputera","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"director of","share":null},{"depth":1,"from":"96c6a6a5-0637-5a44-818b-f29ac8f15b4b","fromName":"Rudy Pamaputera","to":"ed7f757b-9683-5fbd-b758-07e7539643f1","toName":"INTERNATIONAL FINANCE ASIA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/124187"}],"source":"corpus"}