{"entity":{"id":"16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019","name":"PERFECT EARN INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240500972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"28d0e93c-beb2-501b-824c-03255cb6fc50","name":"Hsu Shu-Sheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5df54fa-4cbe-5172-99ce-7f15c45cfdd6","name":"Regula Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28d0e93c-beb2-501b-824c-03255cb6fc50","fromName":"Hsu Shu-Sheng","to":"16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019","toName":"PERFECT EARN INTERNATIONAL LTD","role":"beneficial owner of","share":null},{"depth":1,"from":"a5df54fa-4cbe-5172-99ce-7f15c45cfdd6","fromName":"Regula Limited","to":"16e7c9ea-9ec8-5fb5-8b30-37f7c56c8019","toName":"PERFECT EARN INTERNATIONAL LTD","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/240500972"}],"source":"corpus"}