{"entity":{"id":"f965f704-59c7-5aac-bd74-35cfe863a310","name":"TIMOTHY SIDDIK","type":"Organization","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-41410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c2b8ae42-b177-5418-ac7b-d6afc2ea2379","name":"Epulppaper.com Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96ac8dfe-a32d-5bd6-8764-b50f448cf8b4","name":"Andover Capital Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96ac8dfe-a32d-5bd6-8764-b50f448cf8b4","name":"Andover Capital Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d163bba1-a9db-55e9-bf99-6a65f493c2e9","name":"Epulppaper Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4183b752-68bc-5ba5-bc4b-7b3f1c9d1405","name":"Grand Alliance Overseas Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"678c00ba-100b-574a-a0cd-0d13f05aa97c","name":"Ming Investments Universal Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fddab4a-61bc-55c8-82c4-5a906a0f733d","name":"Alison Capital Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3fddab4a-61bc-55c8-82c4-5a906a0f733d","name":"Alison Capital Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6096ef3a-8440-53c1-8c5c-6dabe54cf99a","name":"Andover E-Pulppaper Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6096ef3a-8440-53c1-8c5c-6dabe54cf99a","name":"Andover E-Pulppaper Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/41410"}],"source":"corpus"}