{"entity":{"id":"c93f4387-3ad5-5268-bc36-5c210416d73c","name":"BENEFIT EXPRESS DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-155955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"75628d8a-4e0a-5bbe-be76-1cb56b248661","name":"CHEN, CHING-AN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc8fa33a-712b-5c78-9d7f-bcadf8cd6bb2","name":"Ren An Information Technology 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":"75628d8a-4e0a-5bbe-be76-1cb56b248661","fromName":"CHEN, CHING-AN","to":"c93f4387-3ad5-5268-bc36-5c210416d73c","toName":"BENEFIT EXPRESS DEVELOPMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"c93f4387-3ad5-5268-bc36-5c210416d73c","toName":"BENEFIT EXPRESS DEVELOPMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"dc8fa33a-712b-5c78-9d7f-bcadf8cd6bb2","fromName":"Ren An Information Technology Co., Ltd","to":"c93f4387-3ad5-5268-bc36-5c210416d73c","toName":"BENEFIT EXPRESS DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"c93f4387-3ad5-5268-bc36-5c210416d73c","toName":"BENEFIT EXPRESS DEVELOPMENT 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/155955"}],"source":"corpus"}