{"entity":{"id":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","name":"M.E. Capital Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174566","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2544a4c8-563a-5946-990f-aef5777e0f92","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b187f2a8-f9fa-511a-8227-709f8c282449","name":"IFM Independent Fund Management AG as trustee of the \"BDG Capital Fund\"","type":"Organization","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":"7009f48d-3154-5440-9174-86af04a45bc3","name":"LIN, CHING-I","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71012e10-a8c3-5a83-bd88-62bc3ddc8914","name":"Wang, Tzuen-Yann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","name":"Michael TUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","name":"Michael TUNG","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":"2544a4c8-563a-5946-990f-aef5777e0f92","fromName":"Bearer","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"b187f2a8-f9fa-511a-8227-709f8c282449","fromName":"IFM Independent Fund Management AG as trustee of the \"BDG Capital Fund\"","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"secretary of","share":null},{"depth":1,"from":"7009f48d-3154-5440-9174-86af04a45bc3","fromName":"LIN, CHING-I","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"director of","share":null},{"depth":1,"from":"71012e10-a8c3-5a83-bd88-62bc3ddc8914","fromName":"Wang, Tzuen-Yann","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","fromName":"Michael TUNG","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"director of","share":null},{"depth":1,"from":"2a05c2bb-10a1-5058-98f7-7cc156ec9c1b","fromName":"Michael TUNG","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"8fba0a87-088d-5f9a-8b7e-23e8d99621c4","toName":"M.E. Capital Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/174566"}],"source":"corpus"}