{"entity":{"id":"06f08866-e206-5ae0-a1e3-9af64af0b88d","name":"BRILLIANT CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173843","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7c058e4c-a937-5e08-95c3-656300571bfd","name":"LIN, CHING-MING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a542b2cf-4e6d-51d1-9f03-7700d8b06b30","name":"Chi, Ching-Tseng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"494f4430-2d8d-5a2b-9242-169527b1ab70","name":"Chang, Shun-Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48504486-724a-5092-9451-bd58e537c384","name":"San Fu Global Investment Co., Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c058e4c-a937-5e08-95c3-656300571bfd","fromName":"LIN, CHING-MING","to":"06f08866-e206-5ae0-a1e3-9af64af0b88d","toName":"BRILLIANT CAPITAL INC.","role":"secretary of","share":null},{"depth":1,"from":"a542b2cf-4e6d-51d1-9f03-7700d8b06b30","fromName":"Chi, Ching-Tseng","to":"06f08866-e206-5ae0-a1e3-9af64af0b88d","toName":"BRILLIANT CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"494f4430-2d8d-5a2b-9242-169527b1ab70","fromName":"Chang, Shun-Ming","to":"06f08866-e206-5ae0-a1e3-9af64af0b88d","toName":"BRILLIANT CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"06f08866-e206-5ae0-a1e3-9af64af0b88d","toName":"BRILLIANT CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"48504486-724a-5092-9451-bd58e537c384","fromName":"San Fu Global Investment Co., Ltd","to":"06f08866-e206-5ae0-a1e3-9af64af0b88d","toName":"BRILLIANT CAPITAL INC.","role":"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/173843"}],"source":"corpus"}