{"entity":{"id":"935368ad-895c-5443-a74d-30d1999f5f8b","name":"M & A Group Holdings Company Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","name":"John Wong","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":"04c6269b-5ab9-5d8e-aaec-41e09b849cd0","fromName":"John Wong","to":"935368ad-895c-5443-a74d-30d1999f5f8b","toName":"M & A Group Holdings Company Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"935368ad-895c-5443-a74d-30d1999f5f8b","toName":"M & A Group Holdings Company Limited","role":"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/168815"}],"source":"corpus"}