{"entity":{"id":"8f021c9f-0bfd-5b31-8006-b68ad545f9cc","name":"UNION SUCCESS HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174796","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d68491c-df0e-5c1a-8682-480075681260","name":"Offshore Incorporations (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"50b25af9-9bb2-5f84-9008-416f7346a01e","name":"Happy Pacific Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50b25af9-9bb2-5f84-9008-416f7346a01e","name":"Happy Pacific Investment Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8cc8cf95-0465-519a-a278-d0150768201f","name":"Excellent Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"8f021c9f-0bfd-5b31-8006-b68ad545f9cc","toName":"UNION SUCCESS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"50b25af9-9bb2-5f84-9008-416f7346a01e","fromName":"Happy Pacific Investment Limited","to":"8f021c9f-0bfd-5b31-8006-b68ad545f9cc","toName":"UNION SUCCESS HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"50b25af9-9bb2-5f84-9008-416f7346a01e","fromName":"Happy Pacific Investment Limited","to":"8f021c9f-0bfd-5b31-8006-b68ad545f9cc","toName":"UNION SUCCESS HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8cc8cf95-0465-519a-a278-d0150768201f","fromName":"Excellent Corporate Services Limited","to":"8f021c9f-0bfd-5b31-8006-b68ad545f9cc","toName":"UNION SUCCESS HOLDINGS LIMITED","role":"secretary 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/174796"}],"source":"corpus"}