{"entity":{"id":"dcc4b653-3ad6-5ac7-aaca-6464a8ea4497","name":"SILVER MAPLE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-156982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"438e13d9-f0ad-5511-8c55-c314faaf79cb","name":"CBC BUSINESS MANAGEMENT LIMITED","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":"185bc4d6-6e6d-5ad9-b7b0-1f04eae4a913","name":"Wu Ching Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"185bc4d6-6e6d-5ad9-b7b0-1f04eae4a913","name":"Wu Ching Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"438e13d9-f0ad-5511-8c55-c314faaf79cb","fromName":"CBC BUSINESS MANAGEMENT LIMITED","to":"dcc4b653-3ad6-5ac7-aaca-6464a8ea4497","toName":"SILVER MAPLE INVESTMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"dcc4b653-3ad6-5ac7-aaca-6464a8ea4497","toName":"SILVER MAPLE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"185bc4d6-6e6d-5ad9-b7b0-1f04eae4a913","fromName":"Wu Ching Hui","to":"dcc4b653-3ad6-5ac7-aaca-6464a8ea4497","toName":"SILVER MAPLE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"185bc4d6-6e6d-5ad9-b7b0-1f04eae4a913","fromName":"Wu Ching Hui","to":"dcc4b653-3ad6-5ac7-aaca-6464a8ea4497","toName":"SILVER MAPLE INVESTMENT 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/156982"}],"source":"corpus"}