{"entity":{"id":"83cf01a6-9044-5561-965d-d82da53fbf17","name":"PARKIN INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-138516","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d79217e-a1b0-5d85-9512-fdafc22e6237","name":"Fung Ho Sum","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"83cf01a6-9044-5561-965d-d82da53fbf17","toName":"PARKIN INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d79217e-a1b0-5d85-9512-fdafc22e6237","fromName":"Fung Ho Sum","to":"83cf01a6-9044-5561-965d-d82da53fbf17","toName":"PARKIN INVESTMENT LIMITED","role":"director 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/138516"}],"source":"corpus"}