{"entity":{"id":"cdad5792-04c4-5603-b000-de08eddbaebb","name":"Illumine International Holdings Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-163190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","name":"KO, CHING-SEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","name":"KO, CHING-SEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c02287f-f5c9-5e06-9082-53424c8b13f2","name":"HSIEH, CHIA-FEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b926e971-3ca2-52c7-9a9f-7811b2281650","name":"LIN, HSU-HUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b926e971-3ca2-52c7-9a9f-7811b2281650","name":"LIN, HSU-HUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10872e7c-c50b-55e0-9625-3744cfb3e97b","name":"KO LU, CHIEH @ LUCY KO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","name":"KO, YI-FEN @ DORIS YI-FEN KO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","name":"KO, YI-FEN @ DORIS YI-FEN KO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7751e3de-e8d4-5755-981f-7a0f37397a3d","name":"KO, CHUN-CHI @ KO, DENNY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7751e3de-e8d4-5755-981f-7a0f37397a3d","name":"KO, CHUN-CHI @ KO, DENNY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","fromName":"KO, CHING-SEN","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"426bc9ef-08e9-5e19-9f48-52420a6d3f2e","fromName":"KO, CHING-SEN","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c02287f-f5c9-5e06-9082-53424c8b13f2","fromName":"HSIEH, CHIA-FEN","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"b926e971-3ca2-52c7-9a9f-7811b2281650","fromName":"LIN, HSU-HUNG","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"b926e971-3ca2-52c7-9a9f-7811b2281650","fromName":"LIN, HSU-HUNG","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"10872e7c-c50b-55e0-9625-3744cfb3e97b","fromName":"KO LU, CHIEH @ LUCY KO","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","fromName":"KO, YI-FEN @ DORIS YI-FEN KO","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"75be1d4f-fd2f-5caa-a920-0a414cd2691a","fromName":"KO, YI-FEN @ DORIS YI-FEN KO","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7751e3de-e8d4-5755-981f-7a0f37397a3d","fromName":"KO, CHUN-CHI @ KO, DENNY","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"7751e3de-e8d4-5755-981f-7a0f37397a3d","fromName":"KO, CHUN-CHI @ KO, DENNY","to":"cdad5792-04c4-5603-b000-de08eddbaebb","toName":"Illumine International Holdings Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/163190"}],"source":"corpus"}