{"entity":{"id":"a3dc4bef-01d3-559e-9375-525e877c7669","name":"B to B Management Inc.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174902","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","name":"HAMILTON COMMERCIAL LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a223553-e060-5606-9d36-968069e9b288","name":"Xu Sheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a69c116-fdb0-5558-80e3-25f0709923da","name":"CALDEN ASSOCIATES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a69c116-fdb0-5558-80e3-25f0709923da","name":"CALDEN ASSOCIATES 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"}},{"role":"director of","share":null,"party":{"id":"0c8c27b2-3173-5d0e-94d8-2557907f57da","name":"RINSUKE ISHIDA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c8c27b2-3173-5d0e-94d8-2557907f57da","name":"RINSUKE ISHIDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0d6be28-3313-5fe7-aff2-43bf9d0458b1","fromName":"HAMILTON COMMERCIAL LIMITED","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"secretary of","share":null},{"depth":1,"from":"9a223553-e060-5606-9d36-968069e9b288","fromName":"Xu Sheng","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"secretary of","share":null},{"depth":1,"from":"6a69c116-fdb0-5558-80e3-25f0709923da","fromName":"CALDEN ASSOCIATES LIMITED","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"director of","share":null},{"depth":1,"from":"6a69c116-fdb0-5558-80e3-25f0709923da","fromName":"CALDEN ASSOCIATES LIMITED","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"0c8c27b2-3173-5d0e-94d8-2557907f57da","fromName":"RINSUKE ISHIDA","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","role":"director of","share":null},{"depth":1,"from":"0c8c27b2-3173-5d0e-94d8-2557907f57da","fromName":"RINSUKE ISHIDA","to":"a3dc4bef-01d3-559e-9375-525e877c7669","toName":"B to B Management Inc.","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/174902"}],"source":"corpus"}