{"entity":{"id":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","name":"Top Deck Investments Overseas Ltd","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-176125","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1320cf36-c376-5dd5-a870-e4b8a8dc3764","name":"Weng, I-Hsin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66d44fe6-8b2a-5251-8f05-b737fdb2d6d1","name":"WENG, WEN-HSING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2114b43-5116-5ec3-991e-73467e6acbde","name":"Weng Lin, Li-Chu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2114b43-5116-5ec3-991e-73467e6acbde","name":"Weng Lin, Li-Chu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2114b43-5116-5ec3-991e-73467e6acbde","name":"Weng Lin, Li-Chu","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":"1320cf36-c376-5dd5-a870-e4b8a8dc3764","fromName":"Weng, I-Hsin","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"66d44fe6-8b2a-5251-8f05-b737fdb2d6d1","fromName":"WENG, WEN-HSING","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f2114b43-5116-5ec3-991e-73467e6acbde","fromName":"Weng Lin, Li-Chu","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","role":"director of","share":null},{"depth":1,"from":"f2114b43-5116-5ec3-991e-73467e6acbde","fromName":"Weng Lin, Li-Chu","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","role":"secretary of","share":null},{"depth":1,"from":"f2114b43-5116-5ec3-991e-73467e6acbde","fromName":"Weng Lin, Li-Chu","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"d7800b15-f32b-5ead-bcae-88644aeb4e7e","toName":"Top Deck Investments Overseas Ltd","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/176125"}],"source":"corpus"}