{"entity":{"id":"130fcfc0-ea59-56dc-972c-896eeb2f39e5","name":"BESTMAGIC INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01ff3e8f-cb83-5720-a272-5861425c39f4","name":"Sun Chien-Hsin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01ff3e8f-cb83-5720-a272-5861425c39f4","name":"Sun Chien-Hsin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"130fcfc0-ea59-56dc-972c-896eeb2f39e5","toName":"BESTMAGIC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"01ff3e8f-cb83-5720-a272-5861425c39f4","fromName":"Sun Chien-Hsin","to":"130fcfc0-ea59-56dc-972c-896eeb2f39e5","toName":"BESTMAGIC INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"01ff3e8f-cb83-5720-a272-5861425c39f4","fromName":"Sun Chien-Hsin","to":"130fcfc0-ea59-56dc-972c-896eeb2f39e5","toName":"BESTMAGIC INTERNATIONAL 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/145320"}],"source":"corpus"}