{"entity":{"id":"beee345f-e530-5c6b-b55b-e2f0573e1eb6","name":"Hap Seng Trust","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-161823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"protector of","share":null,"party":{"id":"e80081a6-6ca7-50a7-ba55-88be29babc63","name":"Omeey Ltd","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"9d519fc9-f377-521a-81ca-5d89b1e063bd","name":"Portcullis Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e80081a6-6ca7-50a7-ba55-88be29babc63","fromName":"Omeey Ltd","to":"beee345f-e530-5c6b-b55b-e2f0573e1eb6","toName":"Hap Seng Trust","role":"protector of","share":null},{"depth":1,"from":"9d519fc9-f377-521a-81ca-5d89b1e063bd","fromName":"Portcullis Trust (BVI) Limited","to":"beee345f-e530-5c6b-b55b-e2f0573e1eb6","toName":"Hap Seng Trust","role":"trustee of trust 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/161823"}],"source":"corpus"}