{"entity":{"id":"b3d0e01b-7f47-5c3c-bd8a-fd670544d8ed","name":"PowerGold Assets Co., Ltd","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f31e180d-43be-5b84-941b-4ae3471e3715","name":"Belair Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b4ac42d-a5d0-57a8-996b-b10bfa243f66","name":"Sarasin Trust Company Guernsey Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"faf80849-1d31-5e38-8f86-f88b12b7a6ee","name":"Bank Sarasin Nominees (C I) 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":"f31e180d-43be-5b84-941b-4ae3471e3715","fromName":"Belair Holdings Ltd","to":"b3d0e01b-7f47-5c3c-bd8a-fd670544d8ed","toName":"PowerGold Assets Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6b4ac42d-a5d0-57a8-996b-b10bfa243f66","fromName":"Sarasin Trust Company Guernsey Limited","to":"b3d0e01b-7f47-5c3c-bd8a-fd670544d8ed","toName":"PowerGold Assets Co., Ltd","role":"director of","share":null},{"depth":1,"from":"faf80849-1d31-5e38-8f86-f88b12b7a6ee","fromName":"Bank Sarasin Nominees (C I) Limited","to":"b3d0e01b-7f47-5c3c-bd8a-fd670544d8ed","toName":"PowerGold Assets Co., Ltd","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b3d0e01b-7f47-5c3c-bd8a-fd670544d8ed","toName":"PowerGold Assets Co., Ltd","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/174480"}],"source":"corpus"}