{"entity":{"id":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","name":"PRIME ENHANCE TRADING LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017807","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0285e846-f53a-5725-b49d-d793833a9a85","name":"DONCASTER HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3716ad4-19f4-5f47-b88b-91ba998a5ca7","name":"HSU, - WEN-HUA (VINCENT HSU)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23627b11-5717-586f-9d89-6c5c879dc11c","name":"Purnama - Jenardi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","toName":"PRIME ENHANCE TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","toName":"PRIME ENHANCE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"0285e846-f53a-5725-b49d-d793833a9a85","fromName":"DONCASTER HOLDINGS GROUP LIMITED","to":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","toName":"PRIME ENHANCE TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a3716ad4-19f4-5f47-b88b-91ba998a5ca7","fromName":"HSU, - WEN-HUA (VINCENT HSU)","to":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","toName":"PRIME ENHANCE TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"23627b11-5717-586f-9d89-6c5c879dc11c","fromName":"Purnama - Jenardi","to":"38cd5a88-37dd-5e2b-bd3b-0c79ea334fff","toName":"PRIME ENHANCE TRADING LTD.","role":"director 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/82017807"}],"source":"corpus"}