{"entity":{"id":"44e8f40c-6692-527d-adaf-239f216b7862","name":"SINO MAX FAR EAST LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-149783","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8a605a35-c501-508d-a083-c1368a6b1f89","name":"Professional Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a2562ae-1456-5175-bd4f-26e8b2c47da0","name":"Lin, Tsung-Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a2562ae-1456-5175-bd4f-26e8b2c47da0","name":"Lin, Tsung-Min","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":"8a605a35-c501-508d-a083-c1368a6b1f89","fromName":"Professional Holdings Ltd.","to":"44e8f40c-6692-527d-adaf-239f216b7862","toName":"SINO MAX FAR EAST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2a2562ae-1456-5175-bd4f-26e8b2c47da0","fromName":"Lin, Tsung-Min","to":"44e8f40c-6692-527d-adaf-239f216b7862","toName":"SINO MAX FAR EAST LIMITED","role":"director of","share":null},{"depth":1,"from":"2a2562ae-1456-5175-bd4f-26e8b2c47da0","fromName":"Lin, Tsung-Min","to":"44e8f40c-6692-527d-adaf-239f216b7862","toName":"SINO MAX FAR EAST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"44e8f40c-6692-527d-adaf-239f216b7862","toName":"SINO MAX FAR EAST 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/149783"}],"source":"corpus"}