{"entity":{"id":"2ba97eb6-1fa0-535e-b63a-3b814ef93f9c","name":"HONEY RIVER INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01a7b944-b2f0-5a1c-9228-2b58526211f7","name":"Chiu Chung Kwan Ying","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"01a7b944-b2f0-5a1c-9228-2b58526211f7","name":"Chiu Chung Kwan Ying","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01a7b944-b2f0-5a1c-9228-2b58526211f7","name":"Chiu Chung Kwan Ying","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":"01a7b944-b2f0-5a1c-9228-2b58526211f7","fromName":"Chiu Chung Kwan Ying","to":"2ba97eb6-1fa0-535e-b63a-3b814ef93f9c","toName":"HONEY RIVER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"01a7b944-b2f0-5a1c-9228-2b58526211f7","fromName":"Chiu Chung Kwan Ying","to":"2ba97eb6-1fa0-535e-b63a-3b814ef93f9c","toName":"HONEY RIVER INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"01a7b944-b2f0-5a1c-9228-2b58526211f7","fromName":"Chiu Chung Kwan Ying","to":"2ba97eb6-1fa0-535e-b63a-3b814ef93f9c","toName":"HONEY RIVER INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"2ba97eb6-1fa0-535e-b63a-3b814ef93f9c","toName":"HONEY RIVER INVESTMENT 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/174389"}],"source":"corpus"}