{"entity":{"id":"2e611b24-f2ae-5483-a74a-9230057ac037","name":"LOTS PROFITS INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173384","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d8876edc-186b-5a61-a4a3-820f6e527294","name":"Chi, Kuo Su-Chao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb8834f4-4316-5e0c-b60f-d2a53ca33056","name":"Chi, Chia-Hwa","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":"d8876edc-186b-5a61-a4a3-820f6e527294","fromName":"Chi, Kuo Su-Chao","to":"2e611b24-f2ae-5483-a74a-9230057ac037","toName":"LOTS PROFITS INTERNATIONAL CORP.","role":"director of","share":null},{"depth":1,"from":"fb8834f4-4316-5e0c-b60f-d2a53ca33056","fromName":"Chi, Chia-Hwa","to":"2e611b24-f2ae-5483-a74a-9230057ac037","toName":"LOTS PROFITS INTERNATIONAL CORP.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"2e611b24-f2ae-5483-a74a-9230057ac037","toName":"LOTS PROFITS INTERNATIONAL CORP.","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/173384"}],"source":"corpus"}