{"entity":{"id":"296d4118-f7a2-5fb9-9b08-faf4a0b643ea","name":"LoganBen Energy Holding Company Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-153565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e1f2df9-e8df-5960-9e47-e1c7d94cccbd","name":"HUANG, Wen-Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddb9f931-7f99-5954-ba45-93ad88a276a1","name":"HUANG, PING-HSIUNG","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":"3e1f2df9-e8df-5960-9e47-e1c7d94cccbd","fromName":"HUANG, Wen-Chi","to":"296d4118-f7a2-5fb9-9b08-faf4a0b643ea","toName":"LoganBen Energy Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"ddb9f931-7f99-5954-ba45-93ad88a276a1","fromName":"HUANG, PING-HSIUNG","to":"296d4118-f7a2-5fb9-9b08-faf4a0b643ea","toName":"LoganBen Energy Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"296d4118-f7a2-5fb9-9b08-faf4a0b643ea","toName":"LoganBen Energy Holding Company 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/153565"}],"source":"corpus"}