{"entity":{"id":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","name":"HUGE IMPERIAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-138886","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1360953-101b-539e-8e8c-a3093506c7af","name":"Sine Nomine Nominees Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f824a4a-c602-574d-9ce0-022a9b95d055","name":"Au Wai Kwan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f824a4a-c602-574d-9ce0-022a9b95d055","name":"Au Wai Kwan","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":"b1360953-101b-539e-8e8c-a3093506c7af","fromName":"Sine Nomine Nominees Ltd","to":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","toName":"HUGE IMPERIAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f824a4a-c602-574d-9ce0-022a9b95d055","fromName":"Au Wai Kwan","to":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","toName":"HUGE IMPERIAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"5f824a4a-c602-574d-9ce0-022a9b95d055","fromName":"Au Wai Kwan","to":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","toName":"HUGE IMPERIAL TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"c98cfc1e-d8e0-51c8-b575-39b0a1f6b124","toName":"HUGE IMPERIAL TRADING 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/138886"}],"source":"corpus"}