{"entity":{"id":"eff33713-8a9b-512b-bc7e-cadfa9f7e394","name":"GLENN TIMOTHY SUGITA","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-118979","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":"d5fa8176-c820-5ad7-95b6-0f7a6d0be1c3","name":"CANOPUS RETAIL INC.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"eff33713-8a9b-512b-bc7e-cadfa9f7e394","toName":"GLENN TIMOTHY SUGITA","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/118979"}],"source":"corpus"}