{"entity":{"id":"cb3cb29b-210d-5995-8481-d587d2fcde45","name":"CRE8 GLOBAL FIXED INCOME NOTE S.A.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175130","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c706639-c690-5f9e-9908-78e2f8653e7f","name":"CRE8 International Financial Consult Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c706639-c690-5f9e-9908-78e2f8653e7f","name":"CRE8 International Financial Consult Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"98bad339-51f4-5171-9d59-bc37ff97c58c","name":"CHENG, WEN","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":"1c706639-c690-5f9e-9908-78e2f8653e7f","fromName":"CRE8 International Financial Consult Limited","to":"cb3cb29b-210d-5995-8481-d587d2fcde45","toName":"CRE8 GLOBAL FIXED INCOME NOTE S.A.","role":"director of","share":null},{"depth":1,"from":"1c706639-c690-5f9e-9908-78e2f8653e7f","fromName":"CRE8 International Financial Consult Limited","to":"cb3cb29b-210d-5995-8481-d587d2fcde45","toName":"CRE8 GLOBAL FIXED INCOME NOTE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"98bad339-51f4-5171-9d59-bc37ff97c58c","fromName":"CHENG, WEN","to":"cb3cb29b-210d-5995-8481-d587d2fcde45","toName":"CRE8 GLOBAL FIXED INCOME NOTE S.A.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"cb3cb29b-210d-5995-8481-d587d2fcde45","toName":"CRE8 GLOBAL FIXED INCOME NOTE S.A.","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/175130"}],"source":"corpus"}