{"entity":{"id":"4a3237f1-8665-582a-8f8e-0447f907ee97","name":"BRIGHTCORD INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174422","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8464f16f-babb-579c-ac2c-906cbf1d2e63","name":"Chuu-Ming Tan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"384614ec-ef1b-5a3a-824a-5ed3a21b6808","name":"Chao Sheng Yeh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15d67f67-d7c8-5f87-bb9b-bad0ab3d3b7e","name":"M.E. Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b377e96-f22a-5bf5-a12a-2148384ec548","name":"Tony Shao Liang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99a31a8d-c223-5a75-a44a-3ff67859fbd6","name":"Che, Roe Shoe-Fun","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":"director of","share":null,"party":{"id":"76251028-822e-5f5e-9743-59b5ca5ad414","name":"Chin Chu Liao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f84a8f3f-131a-571e-8b54-9c7a7319a09e","name":"Ching-I Lin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","name":"Michael TUNG","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":"8464f16f-babb-579c-ac2c-906cbf1d2e63","fromName":"Chuu-Ming Tan","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"384614ec-ef1b-5a3a-824a-5ed3a21b6808","fromName":"Chao Sheng Yeh","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"15d67f67-d7c8-5f87-bb9b-bad0ab3d3b7e","fromName":"M.E. Capital Limited","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b377e96-f22a-5bf5-a12a-2148384ec548","fromName":"Tony Shao Liang","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"99a31a8d-c223-5a75-a44a-3ff67859fbd6","fromName":"Che, Roe Shoe-Fun","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"76251028-822e-5f5e-9743-59b5ca5ad414","fromName":"Chin Chu Liao","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"f84a8f3f-131a-571e-8b54-9c7a7319a09e","fromName":"Ching-I Lin","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","fromName":"Michael TUNG","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"4a3237f1-8665-582a-8f8e-0447f907ee97","toName":"BRIGHTCORD 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/174422"}],"source":"corpus"}