{"entity":{"id":"c39e7a2d-574c-59e6-9023-8d0a559d7781","name":"ASSOCIATION INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-148905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21d125f6-b7a0-5e4c-a83d-018f20df4ac0","name":"TONG, CHIUNG-HSIUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"260497a1-9094-5860-bf22-1c3a81d5c126","name":"ABILITY ENTERPRISE CO., LTD","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":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"c39e7a2d-574c-59e6-9023-8d0a559d7781","toName":"ASSOCIATION INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"21d125f6-b7a0-5e4c-a83d-018f20df4ac0","fromName":"TONG, CHIUNG-HSIUNG","to":"c39e7a2d-574c-59e6-9023-8d0a559d7781","toName":"ASSOCIATION INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"260497a1-9094-5860-bf22-1c3a81d5c126","fromName":"ABILITY ENTERPRISE CO., LTD","to":"c39e7a2d-574c-59e6-9023-8d0a559d7781","toName":"ASSOCIATION INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"c39e7a2d-574c-59e6-9023-8d0a559d7781","toName":"ASSOCIATION INTERNATIONAL 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/148905"}],"source":"corpus"}