{"entity":{"id":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","name":"ELITE TREASURE DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147871","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d1854f0-8cc1-5324-b48c-8e8d64706ec9","name":"Johny Djuhar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23a33242-6dd1-51c7-855b-c3e1efe6e47b","name":"Rudy Djuhar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91da327c-eb20-554a-97af-f69eb2267e06","name":"Tedy Djuhar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43308adf-71ea-5c2e-a948-0430426db2a0","name":"Asia Pacificwood Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd6fad23-480d-5057-8da3-94e8b7598b7e","name":"Sutanto DJUHAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d1854f0-8cc1-5324-b48c-8e8d64706ec9","fromName":"Johny Djuhar","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"23a33242-6dd1-51c7-855b-c3e1efe6e47b","fromName":"Rudy Djuhar","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"91da327c-eb20-554a-97af-f69eb2267e06","fromName":"Tedy Djuhar","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"43308adf-71ea-5c2e-a948-0430426db2a0","fromName":"Asia Pacificwood Limited","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd6fad23-480d-5057-8da3-94e8b7598b7e","fromName":"Sutanto DJUHAR","to":"fb1711e3-99cc-568e-a94c-cbc2a619ffc3","toName":"ELITE TREASURE DEVELOPMENT LIMITED","role":"director 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/147871"}],"source":"corpus"}