{"entity":{"id":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","name":"SILVERLINK CREATION HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-152262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c459fd25-ca9c-5f97-963f-76029c2411bd","name":"HSIAO Kan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c459fd25-ca9c-5f97-963f-76029c2411bd","name":"HSIAO Kan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10075207-0836-5f9e-a870-daf6ab55eec3","name":"LEE Hsien-Hsing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10075207-0836-5f9e-a870-daf6ab55eec3","name":"LEE Hsien-Hsing","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":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c459fd25-ca9c-5f97-963f-76029c2411bd","fromName":"HSIAO Kan","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"c459fd25-ca9c-5f97-963f-76029c2411bd","fromName":"HSIAO Kan","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10075207-0836-5f9e-a870-daf6ab55eec3","fromName":"LEE Hsien-Hsing","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"10075207-0836-5f9e-a870-daf6ab55eec3","fromName":"LEE Hsien-Hsing","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"5ff44cf0-fa16-5a54-9443-f9b7efd487e2","toName":"SILVERLINK CREATION HOLDINGS 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/152262"}],"source":"corpus"}