{"entity":{"id":"ae3d0e70-197d-52a7-86c2-991173ae3249","name":"Excetek Holding (Samoa) Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-154932","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d88e09b-9d45-580e-8a5b-730fad879565","name":"CHANG, JUI-CHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aee25e8-4dfe-5a60-a1e9-73c6bbd0e63b","name":"CHEN, PO-CHIA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11044145-6204-501d-b88c-44d819fec1bb","name":"Forfeited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc7ff1af-6c7b-5b7a-ad79-c829ea82a5a1","name":"Excetek Technologies Co., Ltd","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"}},{"role":"director of","share":null,"party":{"id":"0ea6876a-7c1c-57ff-8b25-22a615700d8e","name":"CHEN, TING-CHUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"secretary of","share":null},{"depth":1,"from":"1d88e09b-9d45-580e-8a5b-730fad879565","fromName":"CHANG, JUI-CHEN","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"director of","share":null},{"depth":1,"from":"1aee25e8-4dfe-5a60-a1e9-73c6bbd0e63b","fromName":"CHEN, PO-CHIA","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"director of","share":null},{"depth":1,"from":"11044145-6204-501d-b88c-44d819fec1bb","fromName":"Forfeited","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fc7ff1af-6c7b-5b7a-ad79-c829ea82a5a1","fromName":"Excetek Technologies Co., Ltd","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"shareholder of","share":null},{"depth":1,"from":"0ea6876a-7c1c-57ff-8b25-22a615700d8e","fromName":"CHEN, TING-CHUAN","to":"ae3d0e70-197d-52a7-86c2-991173ae3249","toName":"Excetek Holding (Samoa) Limited","role":"director 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/154932"}],"source":"corpus"}