{"entity":{"id":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","name":"UNION RISE FINANCIAL CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-157156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c3bc778-e196-583d-b17e-c34a91c31244","name":"HUANG, CHENG-YI","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":"director of","share":null,"party":{"id":"3660d75b-b521-516d-8934-65de0218ac11","name":"CHANG, SHIH-PING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3660d75b-b521-516d-8934-65de0218ac11","name":"CHANG, SHIH-PING","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":"4c3bc778-e196-583d-b17e-c34a91c31244","fromName":"HUANG, CHENG-YI","to":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","toName":"UNION RISE FINANCIAL CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","toName":"UNION RISE FINANCIAL CONSULTANTS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3660d75b-b521-516d-8934-65de0218ac11","fromName":"CHANG, SHIH-PING","to":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","toName":"UNION RISE FINANCIAL CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3660d75b-b521-516d-8934-65de0218ac11","fromName":"CHANG, SHIH-PING","to":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","toName":"UNION RISE FINANCIAL CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ce9a9624-4e61-5d0f-9992-4dc33cc3bbd2","toName":"UNION RISE FINANCIAL CONSULTANTS 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/157156"}],"source":"corpus"}