{"entity":{"id":"3e77dbe0-e08f-586a-8cc1-ca8cf94874af","name":"Max Wealth Technology Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171694","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"6c12b22d-25e0-55e6-a65b-edc6821d37f1","name":"Chang, Wei Chuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e882dc09-77f3-5353-a7a4-13239681f017","name":"Lee, Tsai-Hsing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e882dc09-77f3-5353-a7a4-13239681f017","name":"Lee, Tsai-Hsing","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":"6c12b22d-25e0-55e6-a65b-edc6821d37f1","fromName":"Chang, Wei Chuan","to":"3e77dbe0-e08f-586a-8cc1-ca8cf94874af","toName":"Max Wealth Technology Limited","role":"secretary of","share":null},{"depth":1,"from":"e882dc09-77f3-5353-a7a4-13239681f017","fromName":"Lee, Tsai-Hsing","to":"3e77dbe0-e08f-586a-8cc1-ca8cf94874af","toName":"Max Wealth Technology Limited","role":"director of","share":null},{"depth":1,"from":"e882dc09-77f3-5353-a7a4-13239681f017","fromName":"Lee, Tsai-Hsing","to":"3e77dbe0-e08f-586a-8cc1-ca8cf94874af","toName":"Max Wealth Technology Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"3e77dbe0-e08f-586a-8cc1-ca8cf94874af","toName":"Max Wealth Technology 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/171694"}],"source":"corpus"}