{"entity":{"id":"09a17108-e91e-577e-9047-1b60f8d4d1dc","name":"HONEST CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f14c4425-2281-5eaa-aae9-9eaf870faf13","name":"Kuo, Chung-Jung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb263ec4-3df8-5180-8de0-5461f2b70e2e","name":"Yuan, Hsing-Tai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb263ec4-3df8-5180-8de0-5461f2b70e2e","name":"Yuan, Hsing-Tai","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f14c4425-2281-5eaa-aae9-9eaf870faf13","fromName":"Kuo, Chung-Jung","to":"09a17108-e91e-577e-9047-1b60f8d4d1dc","toName":"HONEST CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"eb263ec4-3df8-5180-8de0-5461f2b70e2e","fromName":"Yuan, Hsing-Tai","to":"09a17108-e91e-577e-9047-1b60f8d4d1dc","toName":"HONEST CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"eb263ec4-3df8-5180-8de0-5461f2b70e2e","fromName":"Yuan, Hsing-Tai","to":"09a17108-e91e-577e-9047-1b60f8d4d1dc","toName":"HONEST CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"09a17108-e91e-577e-9047-1b60f8d4d1dc","toName":"HONEST CAPITAL LIMITED","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/173423"}],"source":"corpus"}