{"entity":{"id":"bc29aec7-e81c-5836-850b-d050c86df5bb","name":"Sparkle Holding Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171178","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69637ddf-131d-5d94-bf74-0ba86e22a49b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8007afd-b15c-5802-8730-54112ad4aecd","name":"Chow Pok Yu, Agustine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8007afd-b15c-5802-8730-54112ad4aecd","name":"Chow Pok Yu, Agustine","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":"69637ddf-131d-5d94-bf74-0ba86e22a49b","fromName":"Bearer 1","to":"bc29aec7-e81c-5836-850b-d050c86df5bb","toName":"Sparkle Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"c8007afd-b15c-5802-8730-54112ad4aecd","fromName":"Chow Pok Yu, Agustine","to":"bc29aec7-e81c-5836-850b-d050c86df5bb","toName":"Sparkle Holding Limited","role":"director of","share":null},{"depth":1,"from":"c8007afd-b15c-5802-8730-54112ad4aecd","fromName":"Chow Pok Yu, Agustine","to":"bc29aec7-e81c-5836-850b-d050c86df5bb","toName":"Sparkle Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"bc29aec7-e81c-5836-850b-d050c86df5bb","toName":"Sparkle Holding 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/171178"}],"source":"corpus"}