{"entity":{"id":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","name":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174272","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac433098-b0c8-509a-b93e-912dd5dd31c0","name":"LEE, CHENG-CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac433098-b0c8-509a-b93e-912dd5dd31c0","name":"LEE, CHENG-CHUNG","type":"Organization","kind":"company"}},{"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":"c8d41047-eecb-5b60-b4ad-d2a673b74266","name":"Lee, Cheng-Hung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8d41047-eecb-5b60-b4ad-d2a673b74266","name":"Lee, Cheng-Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8d41047-eecb-5b60-b4ad-d2a673b74266","name":"Lee, Cheng-Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","name":"Dectra (Samoa) Limited","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":"ac433098-b0c8-509a-b93e-912dd5dd31c0","fromName":"LEE, CHENG-CHUNG","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ac433098-b0c8-509a-b93e-912dd5dd31c0","fromName":"LEE, CHENG-CHUNG","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8d41047-eecb-5b60-b4ad-d2a673b74266","fromName":"Lee, Cheng-Hung","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c8d41047-eecb-5b60-b4ad-d2a673b74266","fromName":"Lee, Cheng-Hung","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c8d41047-eecb-5b60-b4ad-d2a673b74266","fromName":"Lee, Cheng-Hung","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1d79efb-1a0b-5ddf-9688-00cc06e82bf7","fromName":"Dectra (Samoa) Limited","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"9d3a43d6-f2d4-596d-931b-f9e74443dd2b","toName":"BINSON INTERNATIONAL MANAGEMENT COMPANY 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/174272"}],"source":"corpus"}