{"entity":{"id":"178808af-39b2-52a5-9c88-2905d6510c74","name":"TBO INVESTMENTS (ASIA) LTD","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-151319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88b7fe9d-aa70-536a-8f35-0e665d11c4b3","name":"David Ernest Wiltshire","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bf770df-27ee-5cf9-970e-bd11baab049c","name":"Neil Hamilton Pearce","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":"88b7fe9d-aa70-536a-8f35-0e665d11c4b3","fromName":"David Ernest Wiltshire","to":"178808af-39b2-52a5-9c88-2905d6510c74","toName":"TBO INVESTMENTS (ASIA) LTD","role":"director of","share":null},{"depth":1,"from":"3bf770df-27ee-5cf9-970e-bd11baab049c","fromName":"Neil Hamilton Pearce","to":"178808af-39b2-52a5-9c88-2905d6510c74","toName":"TBO INVESTMENTS (ASIA) LTD","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"178808af-39b2-52a5-9c88-2905d6510c74","toName":"TBO INVESTMENTS (ASIA) 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/151319"}],"source":"corpus"}