{"entity":{"id":"11872782-aa14-5342-939a-12ff9ce8de5d","name":"STANDARD EXPRESS TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129863","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"467b0b57-29a8-589c-9591-0a10170cea31","name":"Pacific Den-Den Investment Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dcfff2ab-163d-54ec-8a63-c1845d3118b5","name":"Lee Ta Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9439eb2c-9834-5975-939e-89c54d569c6f","name":"Sun Tao Tsun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"467b0b57-29a8-589c-9591-0a10170cea31","fromName":"Pacific Den-Den Investment Co. Ltd.","to":"11872782-aa14-5342-939a-12ff9ce8de5d","toName":"STANDARD EXPRESS TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dcfff2ab-163d-54ec-8a63-c1845d3118b5","fromName":"Lee Ta Cheng","to":"11872782-aa14-5342-939a-12ff9ce8de5d","toName":"STANDARD EXPRESS TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"9439eb2c-9834-5975-939e-89c54d569c6f","fromName":"Sun Tao Tsun","to":"11872782-aa14-5342-939a-12ff9ce8de5d","toName":"STANDARD EXPRESS TRADING LIMITED","role":"director 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/129863"}],"source":"corpus"}