{"entity":{"id":"583cafb2-d37b-5114-be55-385aa218dcbf","name":"SANDORA WORLDWIDE INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5734b892-e5d2-5814-913f-d0fa2daee305","name":"Lee, Pi-Hua","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":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"583cafb2-d37b-5114-be55-385aa218dcbf","toName":"SANDORA WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"583cafb2-d37b-5114-be55-385aa218dcbf","toName":"SANDORA WORLDWIDE INC.","role":"secretary of","share":null},{"depth":1,"from":"5734b892-e5d2-5814-913f-d0fa2daee305","fromName":"Lee, Pi-Hua","to":"583cafb2-d37b-5114-be55-385aa218dcbf","toName":"SANDORA WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"583cafb2-d37b-5114-be55-385aa218dcbf","toName":"SANDORA WORLDWIDE INC.","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/173064"}],"source":"corpus"}