{"entity":{"id":"829f9474-4eb0-558f-8e44-ac49276b1178","name":"SOONTAI TECH (SAMOA) CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-155347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","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"}},{"role":"shareholder of","share":null,"party":{"id":"8d96ac31-2bfb-5208-bc5c-377810d4c43b","name":"SOONTAI TECH CO., LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"829f9474-4eb0-558f-8e44-ac49276b1178","toName":"SOONTAI TECH (SAMOA) CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"829f9474-4eb0-558f-8e44-ac49276b1178","toName":"SOONTAI TECH (SAMOA) CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8d96ac31-2bfb-5208-bc5c-377810d4c43b","fromName":"SOONTAI TECH CO., LTD.","to":"829f9474-4eb0-558f-8e44-ac49276b1178","toName":"SOONTAI TECH (SAMOA) 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/155347"}],"source":"corpus"}