{"entity":{"id":"4db20c7f-b7d4-59af-8b1c-8444da7d9220","name":"Infomax Holding Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-156274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e24a286-0466-5dd4-9e68-8593de72768b","name":"YIU, DANG-HSING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aeedaa4e-f4db-5c8a-9285-bff34759f802","name":"InfoMax Communications Co., Ltd","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":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"4db20c7f-b7d4-59af-8b1c-8444da7d9220","toName":"Infomax Holding Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0e24a286-0466-5dd4-9e68-8593de72768b","fromName":"YIU, DANG-HSING","to":"4db20c7f-b7d4-59af-8b1c-8444da7d9220","toName":"Infomax Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"aeedaa4e-f4db-5c8a-9285-bff34759f802","fromName":"InfoMax Communications Co., Ltd","to":"4db20c7f-b7d4-59af-8b1c-8444da7d9220","toName":"Infomax Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"4db20c7f-b7d4-59af-8b1c-8444da7d9220","toName":"Infomax Holding Co., Ltd.","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/156274"}],"source":"corpus"}