{"entity":{"id":"9e7b13d7-cb5c-5ff1-98d4-cfd6c34cd29d","name":"CYBER BEST INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-176319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","name":"Liu, Yu-Chen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","name":"Liu, Yu-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","name":"Liu, Yu-Chen","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":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","fromName":"Liu, Yu-Chen","to":"9e7b13d7-cb5c-5ff1-98d4-cfd6c34cd29d","toName":"CYBER BEST INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","fromName":"Liu, Yu-Chen","to":"9e7b13d7-cb5c-5ff1-98d4-cfd6c34cd29d","toName":"CYBER BEST INDUSTRIAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c9ae8c7f-f9b3-5729-82f5-f051d54e6e16","fromName":"Liu, Yu-Chen","to":"9e7b13d7-cb5c-5ff1-98d4-cfd6c34cd29d","toName":"CYBER BEST INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"9e7b13d7-cb5c-5ff1-98d4-cfd6c34cd29d","toName":"CYBER BEST INDUSTRIAL 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/176319"}],"source":"corpus"}