{"entity":{"id":"bd8d00e1-9b86-553f-b8e1-6d4649b98c0c","name":"HILVERSON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175446","risk":"MED","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":"28953889-1845-52af-8c9c-ba064aacf8c3","name":"Yang, Yen Chun-Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28953889-1845-52af-8c9c-ba064aacf8c3","name":"Yang, Yen Chun-Min","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":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"bd8d00e1-9b86-553f-b8e1-6d4649b98c0c","toName":"HILVERSON GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"28953889-1845-52af-8c9c-ba064aacf8c3","fromName":"Yang, Yen Chun-Min","to":"bd8d00e1-9b86-553f-b8e1-6d4649b98c0c","toName":"HILVERSON GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"28953889-1845-52af-8c9c-ba064aacf8c3","fromName":"Yang, Yen Chun-Min","to":"bd8d00e1-9b86-553f-b8e1-6d4649b98c0c","toName":"HILVERSON GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"bd8d00e1-9b86-553f-b8e1-6d4649b98c0c","toName":"HILVERSON GROUP 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/175446"}],"source":"corpus"}