{"entity":{"id":"75424a8e-c2c7-55cc-a9ee-6c103f0f5ec6","name":"Marco Polo International Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-170825","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"402ee51b-2fdf-5315-9f98-502bcf067520","name":"OffshoreGlobal Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37b517f8-e29e-53f1-b4e7-ec8a389cfa3e","name":"Su, Shu-Yng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b517f8-e29e-53f1-b4e7-ec8a389cfa3e","name":"Su, Shu-Yng","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":"402ee51b-2fdf-5315-9f98-502bcf067520","fromName":"OffshoreGlobal Limited","to":"75424a8e-c2c7-55cc-a9ee-6c103f0f5ec6","toName":"Marco Polo International Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"37b517f8-e29e-53f1-b4e7-ec8a389cfa3e","fromName":"Su, Shu-Yng","to":"75424a8e-c2c7-55cc-a9ee-6c103f0f5ec6","toName":"Marco Polo International Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"37b517f8-e29e-53f1-b4e7-ec8a389cfa3e","fromName":"Su, Shu-Yng","to":"75424a8e-c2c7-55cc-a9ee-6c103f0f5ec6","toName":"Marco Polo International Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"75424a8e-c2c7-55cc-a9ee-6c103f0f5ec6","toName":"Marco Polo International 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/170825"}],"source":"corpus"}