{"entity":{"id":"c745cab5-09ea-5d2b-b9a5-f921d663087f","name":"FOREVER TRADING CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-138757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2437c6f-988c-5ef2-8502-c2eb4572d4b8","name":"Chan, Hui-Ya","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":"d2437c6f-988c-5ef2-8502-c2eb4572d4b8","fromName":"Chan, Hui-Ya","to":"c745cab5-09ea-5d2b-b9a5-f921d663087f","toName":"FOREVER TRADING CO., LTD.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"c745cab5-09ea-5d2b-b9a5-f921d663087f","toName":"FOREVER TRADING CO., LTD.","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/138757"}],"source":"corpus"}