{"entity":{"id":"b4878c4f-f496-5de7-8da2-f96485bc4da9","name":"VICTORY TREASURE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-159541","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d061ca64-6fb6-574b-8dd6-fd29be5d85a4","name":"Cuauhtemoc Alejandro LOPEZ ORIGEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d061ca64-6fb6-574b-8dd6-fd29be5d85a4","name":"Cuauhtemoc Alejandro LOPEZ ORIGEL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fa77649-51ce-5213-9fce-a2f01990c11d","name":"Hilda MARTINEZ BERLANGA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fa77649-51ce-5213-9fce-a2f01990c11d","name":"Hilda MARTINEZ BERLANGA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"55125d0b-56e6-545f-9a8f-8c9a25473fac","name":"ATA Corporate Formation & Management 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":"d061ca64-6fb6-574b-8dd6-fd29be5d85a4","fromName":"Cuauhtemoc Alejandro LOPEZ ORIGEL","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"d061ca64-6fb6-574b-8dd6-fd29be5d85a4","fromName":"Cuauhtemoc Alejandro LOPEZ ORIGEL","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7fa77649-51ce-5213-9fce-a2f01990c11d","fromName":"Hilda MARTINEZ BERLANGA","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"7fa77649-51ce-5213-9fce-a2f01990c11d","fromName":"Hilda MARTINEZ BERLANGA","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55125d0b-56e6-545f-9a8f-8c9a25473fac","fromName":"ATA Corporate Formation & Management Limited","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b4878c4f-f496-5de7-8da2-f96485bc4da9","toName":"VICTORY TREASURE INVESTMENT 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/159541"}],"source":"corpus"}