{"entity":{"id":"6652022a-7878-5573-8bbe-96b60ab127d2","name":"FairSwan Incorporated","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175163","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"286f10fd-b3a9-52be-b925-691682e7630a","name":"U Moe Zaw","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"286f10fd-b3a9-52be-b925-691682e7630a","name":"U Moe Zaw","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a162246-38f0-50f4-b916-5e309bc3ca8e","name":"Lau Kee Swan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a162246-38f0-50f4-b916-5e309bc3ca8e","name":"Lau Kee Swan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a162246-38f0-50f4-b916-5e309bc3ca8e","name":"Lau Kee Swan","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":"286f10fd-b3a9-52be-b925-691682e7630a","fromName":"U Moe Zaw","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","role":"director of","share":null},{"depth":1,"from":"286f10fd-b3a9-52be-b925-691682e7630a","fromName":"U Moe Zaw","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"0a162246-38f0-50f4-b916-5e309bc3ca8e","fromName":"Lau Kee Swan","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","role":"director of","share":null},{"depth":1,"from":"0a162246-38f0-50f4-b916-5e309bc3ca8e","fromName":"Lau Kee Swan","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","role":"secretary of","share":null},{"depth":1,"from":"0a162246-38f0-50f4-b916-5e309bc3ca8e","fromName":"Lau Kee Swan","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"6652022a-7878-5573-8bbe-96b60ab127d2","toName":"FairSwan Incorporated","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/175163"}],"source":"corpus"}