{"entity":{"id":"611b8740-cdb5-5f6d-b68e-0b1b26c30199","name":"SINO EMPIRE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173763","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69019e89-3d51-515f-b966-b5f8ab3322a4","name":"HSIAO, MEI-YUN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"69019e89-3d51-515f-b966-b5f8ab3322a4","name":"HSIAO, MEI-YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69019e89-3d51-515f-b966-b5f8ab3322a4","name":"HSIAO, MEI-YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69019e89-3d51-515f-b966-b5f8ab3322a4","fromName":"HSIAO, MEI-YUN","to":"611b8740-cdb5-5f6d-b68e-0b1b26c30199","toName":"SINO EMPIRE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"69019e89-3d51-515f-b966-b5f8ab3322a4","fromName":"HSIAO, MEI-YUN","to":"611b8740-cdb5-5f6d-b68e-0b1b26c30199","toName":"SINO EMPIRE INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"69019e89-3d51-515f-b966-b5f8ab3322a4","fromName":"HSIAO, MEI-YUN","to":"611b8740-cdb5-5f6d-b68e-0b1b26c30199","toName":"SINO EMPIRE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"611b8740-cdb5-5f6d-b68e-0b1b26c30199","toName":"SINO EMPIRE INTERNATIONAL LIMITED","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/173763"}],"source":"corpus"}