{"entity":{"id":"45688adb-d438-5694-8a6f-e1d979c965c8","name":"FORTUNE MILES INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174414","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c478efa7-9dec-5297-bda1-ee0d8054ff0a","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11044145-6204-501d-b88c-44d819fec1bb","name":"Forfeited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c3df7d6-3f45-5854-94f7-39ce6edcfda0","name":"MASS FORTUNE HOLDING LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d294a7e1-f72c-5f2a-b959-dee305e25e0f","name":"FULL RICH FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20f29e72-db04-5db7-b5e7-3e113f495491","name":"SAMPO INTERNATIONAL TRADE AND INVESTMENT CO., LIMITED","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":"c478efa7-9dec-5297-bda1-ee0d8054ff0a","fromName":"Bearer","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"11044145-6204-501d-b88c-44d819fec1bb","fromName":"Forfeited","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6c3df7d6-3f45-5854-94f7-39ce6edcfda0","fromName":"MASS FORTUNE HOLDING LIMITED","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d294a7e1-f72c-5f2a-b959-dee305e25e0f","fromName":"FULL RICH FINANCE LIMITED","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"20f29e72-db04-5db7-b5e7-3e113f495491","fromName":"SAMPO INTERNATIONAL TRADE AND INVESTMENT CO., LIMITED","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"45688adb-d438-5694-8a6f-e1d979c965c8","toName":"FORTUNE MILES INVESTMENT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/174414"}],"source":"corpus"}