{"entity":{"id":"88b0a915-d41c-5ae5-83cd-6774ae5c3b00","name":"Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"697214c8-d708-5709-ac79-789f1ed35b0d","name":"Tuan, Jing-Hwa","type":"Company","kind":"company"}},{"role":"secretary 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":"4dd0e51b-98de-5edc-98b5-1300a75c8f56","name":"Liu, Pao-Shu","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":"697214c8-d708-5709-ac79-789f1ed35b0d","fromName":"Tuan, Jing-Hwa","to":"88b0a915-d41c-5ae5-83cd-6774ae5c3b00","toName":"Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"88b0a915-d41c-5ae5-83cd-6774ae5c3b00","toName":"Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","role":"secretary of","share":null},{"depth":1,"from":"4dd0e51b-98de-5edc-98b5-1300a75c8f56","fromName":"Liu, Pao-Shu","to":"88b0a915-d41c-5ae5-83cd-6774ae5c3b00","toName":"Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"88b0a915-d41c-5ae5-83cd-6774ae5c3b00","toName":"Pu-Ruey Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?","role":"shareholder of","share":null},{"depth":2,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"697214c8-d708-5709-ac79-789f1ed35b0d","toName":"Tuan, Jing-Hwa","role":"Nominee 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/175363"}],"source":"corpus"}