{"entity":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company","jurisdiction":"KE","identifier":"icij:icijol-96909","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"Nominee Shareholder of","share":null,"asset":{"id":"ddc37646-1c1a-5bd0-9e5d-4c078dfe2b54","name":"Lin Shu Chen","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"697214c8-d708-5709-ac79-789f1ed35b0d","name":"Tuan, Jing-Hwa","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"d7edf981-f69d-5432-b84f-7fb870bc8c8a","name":"Lin Shu-Jiuan, Cheng Yu-Pao, Lin Shu-Hua & others","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"87221340-66a4-5d4d-a772-2491394418dc","name":"Guy, Robert EUGENE","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"1b16ac6d-06ef-5cca-a7b2-69796b67eea0","name":"Charles Boreh","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"4a650ea6-1564-5621-b0fa-c865d94f3675","name":"Lim Chee Kiat","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"8bf0d4a8-002d-5574-955b-6de2e267d0c1","name":"Ng Thiam Chye and Ong Chin Seng","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"7716061f-7f0f-5d5b-bf26-536521f27484","name":"Susanto Lim and Sugiharto Lim","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4948c314-48f0-5eee-8763-9053777ecf4d","name":"Maxstar Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d42944a9-582f-52c7-80d6-1738779b101b","name":"VITALWAY INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54d1f88c-70c9-5aea-b0b8-1043bf1ebc51","name":"CHEERSTAR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ffcfce3-839a-56ad-aec5-e2b40b492e66","name":"JOY OCEAN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b0502ac-7df2-59a4-b48b-09f8005eb50b","name":"JADE FORTUNE INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"112c8100-16ae-507f-9c91-e5319d2e6459","name":"Global Logistic Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e553f3ee-2813-5c68-b056-a9cc4ec7792a","name":"Spectrum International Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"937582b7-1f4a-50f2-a86e-23aebfbdc595","name":"FOREVER JADE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c15ada6-6f50-5d9b-9e9d-0785ada67876","name":"Webnano Technology Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d0b098e-ff44-5a15-8c8b-0eebf58cff67","name":"YEU’S TECHNOLOGY CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe2d1704-1bc5-5d6e-867f-d32db2995ad1","name":"Pan-Elite Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73befa96-dd2b-5834-b2bb-3f0fa008cfc5","name":"CITY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59952552-0c51-58d4-8d18-5518ac7330e6","name":"BRIGHT INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"876892eb-548a-5ede-8f18-686d8621e47f","name":"WISHING POND ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"65405873-66bd-53de-ba5b-6d7a253d70df","name":"MiguelAngel Group Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a24a61c8-8f0b-5a10-9cc2-1ca594de9b87","name":"TIME CAPSULE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cb8e103-25e4-5f7f-9634-e633007513bb","name":"PEARL OCEAN DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"562dbff0-0555-5213-93eb-126bc49a52e5","name":"BEST GRADE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1f303901-fdc2-5796-af58-5d98f84e578d","name":"LIGHT YEAR INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42f9ec56-567e-548a-a4ae-63b0344dae63","name":"GOOD PROFIT DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a11f213c-2d87-553f-b213-078e57bfe30d","name":"RAINBOW STAR DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc81aa35-510d-549b-bae2-f76f1d04cf35","name":"GOOD MIND HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d07818d-37d0-55d4-ad52-c8b0a8af907e","name":"GOOD PROFIT INVESTMENT LIMTIED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"855ffd6e-aa4e-5c04-9ec7-8362d09dff6d","name":"GOLDEN RAINBOW GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdff5d26-c562-5598-8c7b-da89f3f3be6a","name":"BEST FUTURE HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d90babb-63e9-597f-9470-d3c558a4e16a","name":"Midwest Industrial Technologies Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16d81275-8917-583d-9582-5edf817eacd2","name":"PROWELL TECH CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ba839f0-05f8-5198-b69e-3bb0e918843d","name":"TAI XIN INVESTMENT CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9f1d06ec-e326-5c93-b123-e65d78881972","name":"World Pub Management Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8d60a17-8bb2-5d06-b2ab-140234983817","name":"TRIUNE INT'L CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee699702-882f-502a-9267-050e0b81bdef","name":"RI TZONG ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"877c76f1-f0b4-57b8-a397-3aca0540f66c","name":"Alro Accessory Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7ea550a-400c-52bc-8ebe-6ee99ff07dd9","name":"CREATIVE SYNERGY GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56f52eea-26f2-5f48-b466-3a650ab5944e","name":"Amayi International Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59a51fac-73e1-5909-9a81-dbe3cbf68b49","name":"HEALTH LEADER ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d07d54ba-43d3-512e-8edf-0a02e9b47c43","name":"GRAND VIEW INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"30a95d45-5686-53f1-942c-8e935809d956","name":"TELLING INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4e48847-0c85-5ace-96dd-417c027b1894","name":"HAJINE INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e6f2207-a195-5388-be26-baca13d05117","name":"TWN STAPLE & NAIL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"304c76f1-3fa0-58bc-830c-49cb7d7d0cc3","name":"ALPHARIDER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a4d14da9-5b40-55be-b480-37d19c2cc88f","name":"TRANSMIGRATION CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a38778b-9cd8-5d38-9a62-431b80ba2681","name":"TAK SHING LUNG TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1b9d7472-f57d-5872-9b35-c11abb761e70","name":"PERFECT GIANT INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7bb6f624-b395-52d6-81ad-87a7f6f3fecb","name":"LOYAL FAITH INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d502b19d-e186-50a8-995b-c0ec3c3ccd7b","name":"Mercer International Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73b02ca5-b410-5a99-9f2c-d9e64d4461db","name":"Atek Display Technology (Samoa) Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4f8dbc73-2951-53c1-ab89-3d10a0481408","name":"Phoenixtec International Trade Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4942cb8-1288-5590-a957-9d6ffa4703f6","name":"Well Mind (Samoa) Enterprise Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f728f5a7-0a8c-5f2d-9eed-6b5f6ebb792f","name":"ICT Global Resources Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab71e2aa-af3c-54f6-aae7-d260801a6494","name":"SHEEN WELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2399c907-1753-5632-aed7-f2e622f9a48e","name":"Maya Perusa Investment, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0293bb6d-3873-5fe7-9c43-3016257ffec9","name":"Capital Biotech Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06c7e2a1-a811-58e6-9cd5-722491e439c2","name":"Dragon King Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","name":"TEX R.L. INDUSTRIAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0cb8df3-69f7-5ed3-b498-a94be9fd79fb","name":"Mikado Pheasant Investment, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"379ab22a-2043-5a4f-92aa-0d904d472a6f","name":"Superbia Investment, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb08c050-16c8-5f46-ad18-95bf7cd4b5e4","name":"Orbis Unum, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4425281b-cef6-5044-9375-bf24d5602aea","name":"Fortunatus Investment, Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c75428a-01b0-5747-8c45-79eebc317ff9","name":"AND SYSTEM CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"306e7c4b-50b8-5cff-a8ce-7e5a96279665","name":"Navigator Development Holdings Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"708ffe43-441e-5615-9584-d7c995782cbc","name":"WELL LINK ENTERPRISES CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed075bb5-8930-5513-a0f6-5bdac0d20c9e","name":"SIWAN ELECTRONICS CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"289c6491-70d1-59d2-a083-b4555cbe7ca2","name":"Sonoran Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab65d621-7a4b-565a-9cb3-ea226ba4541b","name":"Empire Co., Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f494f1a-09b3-5928-afc8-9fc88d9bdde7","name":"Harmon International Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ba3e25e-ea18-5963-a878-b9d5a4514a25","name":"YOUNG STAR CO., LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4d11ce9-9dea-5307-8af3-ccf08a34e186","name":"HUGE LINE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eb0703d-039b-5ee6-a9f5-25d99efb80b0","name":"HARVEST ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f442cd9-7034-5cdb-a988-9e70a2925af1","name":"WISDOM BRAIN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d39296e-91b5-5a6c-a41e-2ce7faa57561","name":"E-LINK INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e316a1b7-d7c2-5a03-b13b-1b953e491450","name":"GAIA COMMUNICATIONS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39922442-0202-5c51-a67e-c87631be3ee2","name":"BRIGHTIME GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03544dd6-59c2-54e7-ba52-9c91a2b338ff","name":"TEODORO INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5329cb3-92a4-58b2-8149-4f926a5fc256","name":"NU-BIO TECH INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70e3900d-322f-53a3-b3b0-acc16cba80ed","name":"FAME TRADE INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"946257b3-dce0-5c5c-bae5-90f9e93231af","name":"GLADEN INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c745cab5-09ea-5d2b-b9a5-f921d663087f","name":"FOREVER TRADING CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64fc9ada-025f-5325-876e-7855e64a8b6a","name":"GEO TEXTILE & GARMENTS ENTERPRISES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4ce833eb-0a14-5676-af10-f11c3f6466e3","name":"W&J Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6e6469e-5831-5a7a-a76f-9fd1cb815965","name":"Great Sun Industries Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc74cf3f-b95e-5d6d-b23d-5497f2b2334d","name":"Gemma Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ef911589-fbef-530d-921c-1e0a5680d578","name":"Chuan-Yang International Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"804a493f-366c-5430-acc9-64d76f58fc92","name":"GLOBAL VIEW INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b2a2fc8-0874-5c64-aa5a-de925151c7f0","name":"Team Corp Industrial Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"713ee5c6-4184-512b-92c7-c7953b50b6bb","name":"SILVERCREST INVESTMENT GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","name":"HUGE IMPERIAL TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10d8ec7a-8b9b-5418-8519-3f20d5e8633c","name":"WISHING POND TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f47c9c4e-12f0-576f-a8ef-3b6aa622610a","name":"CT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6d8c94d-3b07-5f55-af41-d549ac49e6d4","name":"MAX WILL MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd91cb61-8f7e-5eaf-b11d-1c88ebd852c1","name":"ETERNAL BRIGHT INDUSTRIAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9afa503d-9b8d-52ba-bf13-ec4162c1635b","name":"RENOWN INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32391633-f488-5aa3-b827-f6ca13fa7db8","name":"DORI INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d8cbaca-7c6a-57d4-bb6a-c9050e333891","name":"TAURUS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c6d9482-27cb-5075-93db-e689d90a14e7","name":"SANG YIIH TRADING CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93e7cffd-ef2a-5889-8bc9-a8d648daa96a","name":"STRATEGIC ADVANTAGE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d723c1c9-f266-5374-a366-a376367bc569","name":"TTY Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7c88e57-59ff-5b14-ab55-2d4e74c5080e","name":"Delightech Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"722c0b80-0058-503b-9707-200310836510","name":"HEYDAY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be704395-87b9-5c1f-9d51-59200444119f","name":"Keyseg International Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1199f4c-a5ab-5f77-9255-f57c5bb9eade","name":"ELITE FRAME DECOR CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"945c0183-e99e-5fb8-b838-662cad579b53","name":"WEALTH METROPOLIS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64518255-33c3-58fc-a83a-5c707b4e3c18","name":"C-Fortune Group Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf1331fe-8b92-5f9e-adf7-058b9966e4a0","name":"Z-TEK Electronics (Samoa) Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0df05032-12e7-588c-adf6-9d9c947b674a","name":"BESTLUCK ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76bf0eac-0752-5d9a-8588-aaef05ce350e","name":"SKYLIGHT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4db19964-8521-53f4-aab8-610b163e1bdf","name":"PRIME CAPITAL INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2ca9849e-91e7-5267-a915-3ee9891d555e","name":"MEGAWIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64fbfad5-293a-5b7c-b6d6-184302c3085a","name":"Billions Century Assets Management Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af11efe0-e882-5e36-bfd8-214d2f0a0e76","name":"JOIN BUSINESS CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6ac00ee-705c-502b-b9cc-e746cc83e208","name":"LAVA WAVE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45f36407-18f0-58ea-808a-44dc05878b40","name":"LIGHT YEAR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99161af5-b0b1-5acb-89b2-6d3e5e89920a","name":"WISHING POND INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32f5ec04-ec31-5406-9ebf-8dbfce62434d","name":"DIVERSITY TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d16c6475-e69e-575f-ba01-015738a54cdc","name":"UNICORE PLANET TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d36967e-2fc5-5e37-aa53-f1e829079e3c","name":"SUN OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5cecde3c-1149-54cf-bd8f-cb31f5710f19","name":"CHEMHITEK CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c8b3f24c-f46c-5cc6-9f7b-91e2ceed1903","name":"GUANG JIAN ENTERPRISE CO., LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a41d08a-93cd-595c-8a68-50c04081fec1","name":"SIS Technology (SAMOA) Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eab0e549-be22-50b8-8cc3-9f22a9c1d04b","name":"LAVA WAVE DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60c8fe7a-4505-5067-ac3e-efb8b4421e29","name":"DIVERSITY DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e93d201-7ec9-5017-9406-d898abc50d08","name":"NEW FU LONG ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33c3e908-ebad-51ea-9383-a196d6b19186","name":"CRYSTAL CLEAR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79399930-2772-5cc1-a13c-04408f87ee16","name":"Bohr Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fce8b7af-d120-5c0d-8f1b-81ad329aec5f","name":"Craftsun Technology Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b6cf4f1-a5cb-5fe5-aab0-2966e3f1ed43","name":"CHAIN SOON GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab0beb6e-32dc-5597-b059-de0ccb427937","name":"UNIVERSAL POWER INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42113788-a332-5845-8ca0-a3f09f167759","name":"CLOVER ENTERPRISE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2690e246-987c-5540-9236-c32df8ae7697","name":"Slot Creation International Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c8c6155-4e4f-5927-9ec0-ff1e79e70baf","name":"Kailun International Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeba9a17-902a-5cca-b8fe-d9876c2a7665","name":"BULL WILL HOLDING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccfb7975-3608-58a9-9c0a-e2b36f19a2eb","name":"BULL WILL INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ad5cdc7-41b1-5200-85cb-afd089ffd56e","name":"JEN HWA TRADING CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e705f50-d3d4-5024-97ed-21f0f5a8e8ce","name":"C2Market, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d6246090-f723-594f-91dd-fbdb2d076021","name":"TAKASI INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08e4c3f8-a176-5003-af97-2f7c2010ac6a","name":"Golden Production (Samoa) Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d2a3dc9-b612-565c-a6fc-ec160d4ec1f6","name":"CHUN HSIN INTERNATIONAL CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d5e77d4-56d6-5db6-a201-82f4c302a036","name":"Esplanade Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66dabf75-7eba-5fdf-8721-0da1932e9438","name":"Asia Energy Technology Corp.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db53d19e-1e82-53e8-a480-bcb122050976","name":"ECERA COMTEK SAMOA CO., LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09945475-d511-5439-b31e-b5920368ccac","name":"Intelligent Leadership International Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89ab3545-4cf7-5d7b-9b15-b674ac349b05","name":"CHENG HUI ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2a3f0ad-dee7-5a2d-80d6-a9855ab3d7d1","name":"Cypress Hills Tradings Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ea4db27d-2341-5fbd-9510-1f10bbb82151","name":"Apex Lighting Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb5842f6-7590-5344-b161-cd8e1ad21963","name":"MASTER ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6da3675e-1083-5dca-b7b0-02eebd2acf96","name":"FAMOUS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e568f6e4-ad81-593d-be97-5aebf47986db","name":"CHEER SUCCESS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"952d88cc-2377-5e3f-a6eb-a3bd05d7dabc","name":"ALFULL LUGGAGE CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60f27f59-ee30-56e4-acd0-bc279948e90f","name":"Kenneth Hsien-Yung Pai Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d7d487a3-7c51-5ca1-b5d8-80010408d249","name":"JUI LI EDSCHA HOLDING CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"74edc4c0-55da-50fc-bad7-ff24adb7fced","name":"BEST-FRESH FOOD ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3f641a34-a0be-5868-86cd-c428c895f0f8","name":"MIN GOOD International Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14d393b2-1583-5086-818a-b8e98f9c8f29","name":"CROWN FORTUNE FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e76fd152-1de3-5786-8ed0-068c09024f4a","name":"NEWSTAR WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a34531bd-4c09-5111-92e4-c5d1b3a45af6","name":"OCEAN RIDER INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"611cb6ec-4368-58a1-9d8c-62e9e4c62006","name":"APET Technology Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1fb78e75-14a4-57ca-b828-1920827145bb","name":"AP International Investment Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d9135aa-9fd7-51ba-a7ba-29bb8e3b349b","name":"JOY FAITH GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac6eaf4c-43cc-5b7f-980f-d7b185293a6d","name":"GOODRUN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d9ee90c-9355-52de-9661-3b1abb9a92a8","name":"FEISHANG OIL SHALE GROUP LIMITED ???????????","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"831fb660-e25a-5f96-9abe-337be8bb7cb7","name":"Titan Financial Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f52589c9-5e13-5802-b866-67b2f7749a45","name":"NEW CENTURY INVESTMENT GROUP CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3db27ecd-e7a6-5820-9194-87dca345221e","name":"CROWN OCEAN HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb0e458f-3b7c-52bb-afa1-06f228e75ab9","name":"SUN OCEAN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c0205c2b-f2a0-5821-99ed-375fb36570fe","name":"HARVEST SEASON BUSINESS CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16231bb2-6dcd-5ca2-b3e3-53db975bd89c","name":"A TOP Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b2b7a18-2dfe-50ba-bd92-78ca0fc26e45","name":"AHEAD INVESTMENT TECHNOLOGY CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89e71756-daf1-50f8-baf8-8ad1de32f5e6","name":"Craftlighting Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b75094b9-c6af-5054-a3f7-f6d545342124","name":"JADE WAY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad3c0691-a292-56af-be7a-84af6487d9d5","name":"GOLDWAY INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3fc3053-f9af-55c6-a051-d63c79840800","name":"CROWN OCEAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b9504990-0792-532e-beec-a6adf421a947","name":"GOLD POND INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"030d9bac-04fc-5fa1-828d-9d240242e736","name":"STAR BRIDGE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94a9b325-daa3-54ab-80a1-75e49e2baf23","name":"GRAND VICTORY ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3ac651f3-6035-57c0-b8e0-5d0c078de3de","name":"ORIENT STAR ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68e8096c-b323-5289-8d09-e0a76f664f22","name":"AERO FORCE TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04e64cc0-30d4-5c84-920a-37484ade6dd4","name":"Nobel & Robin Chemical Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2d8bf0ed-62eb-597e-a517-e5d39453f7b4","name":"XPX ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9f7d352-dab7-5b2f-8092-c3317cb2db1d","name":"MEIYADA INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96d94dd1-8804-52a3-ad3c-f1939179458d","name":"HONGLONG INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64329535-6882-5e9f-a8f5-20ed366161ae","name":"MAXOI LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ecf27f3-f31a-5ba9-a0dc-f84e87e5178c","name":"BONVA INDUSTRIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46f81ea4-c7a7-5759-95ea-561522a10707","name":"FORTUNE STAR INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","name":"HSIN LUNG CHIN CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"af7f4c6e-4377-59d7-80e0-1243dbfa83c1","name":"HO FU TECHNOLOGY CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cb3f31f-2612-55f6-afe1-9c49ae64aa52","name":"Shen Cai Enterprise Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0db7f4d6-84c2-5552-80ef-999b4e0bc6ec","name":"SHINEPRO INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cc1561cb-62e1-51b7-af86-1f863ae6fc69","name":"General Display Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c468604-e46e-5b8c-8578-d989c663f873","name":"EVER GREAT CO., LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0e5f8f7c-2449-574c-b088-118887b95fe3","name":"CORNERSTONE INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ce85ad2c-070d-59ff-aa02-510335f7df97","name":"GOODBOARD HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"41875e6b-4acb-503a-9a60-040cde26eadd","name":"JADE FORTUNE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fdfb3d1e-afeb-5c13-9b57-1694a8ddd94f","name":"Genius International Trade Co., Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/96909"}],"source":"corpus"}