{"entity":{"id":"0df05032-12e7-588c-adf6-9d9c947b674a","name":"BESTLUCK ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139238","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dd1b89d-f3c4-546f-9f61-261b88405b82","name":"Chen, I-Sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dd1b89d-f3c4-546f-9f61-261b88405b82","name":"Chen, I-Sheng","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":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0df05032-12e7-588c-adf6-9d9c947b674a","toName":"BESTLUCK ENTERPRISE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8dd1b89d-f3c4-546f-9f61-261b88405b82","fromName":"Chen, I-Sheng","to":"0df05032-12e7-588c-adf6-9d9c947b674a","toName":"BESTLUCK ENTERPRISE LIMITED","role":"director of","share":null},{"depth":1,"from":"8dd1b89d-f3c4-546f-9f61-261b88405b82","fromName":"Chen, I-Sheng","to":"0df05032-12e7-588c-adf6-9d9c947b674a","toName":"BESTLUCK ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0df05032-12e7-588c-adf6-9d9c947b674a","toName":"BESTLUCK ENTERPRISE 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/139238"}],"source":"corpus"}