{"entity":{"id":"8b263fdf-0965-53f8-a723-6326b8f40394","name":"STATELINE INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-155691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"406e103e-a548-5f9b-907c-0a9d035034d8","name":"LEE, HUNG-PIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"8b263fdf-0965-53f8-a723-6326b8f40394","toName":"STATELINE INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"406e103e-a548-5f9b-907c-0a9d035034d8","fromName":"LEE, HUNG-PIN","to":"8b263fdf-0965-53f8-a723-6326b8f40394","toName":"STATELINE INTERNATIONAL CO., LTD.","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/155691"}],"source":"corpus"}