{"entity":{"id":"3e97a6db-28c8-5be5-945e-02b7b5bea6c2","name":"China Anti-Flooding System Monitor Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-170524","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc048c7e-f227-52e8-a18f-e4466bd02df4","name":"Liu Ming Hui","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":"fc048c7e-f227-52e8-a18f-e4466bd02df4","fromName":"Liu Ming Hui","to":"3e97a6db-28c8-5be5-945e-02b7b5bea6c2","toName":"China Anti-Flooding System Monitor Limited","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"3e97a6db-28c8-5be5-945e-02b7b5bea6c2","toName":"China Anti-Flooding System Monitor 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/170524"}],"source":"corpus"}