{"entity":{"id":"97741493-eec6-5bc0-ae49-6eca6852c944","name":"TOP REGENT CONSULTANT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-149574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"194fea81-19cc-5437-9f22-75c403cc9423","name":"Hsu, Min-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"194fea81-19cc-5437-9f22-75c403cc9423","fromName":"Hsu, Min-Yu","to":"97741493-eec6-5bc0-ae49-6eca6852c944","toName":"TOP REGENT CONSULTANT LIMITED","role":"director of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"97741493-eec6-5bc0-ae49-6eca6852c944","toName":"TOP REGENT CONSULTANT 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/149574"}],"source":"corpus"}