{"entity":{"id":"ddedff06-3318-5816-bcfa-d59460fab006","name":"BIG WINNERS INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174377","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4ac17524-2ea0-58d9-ab1b-a3d398fe53ab","name":"Bearer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d294a7e1-f72c-5f2a-b959-dee305e25e0f","name":"FULL RICH FINANCE LIMITED","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"}},{"role":"director of","share":null,"party":{"id":"6379b998-bbda-5a55-adf9-0cb8fb4120ac","name":"Top Mascot Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ac17524-2ea0-58d9-ab1b-a3d398fe53ab","fromName":"Bearer","to":"ddedff06-3318-5816-bcfa-d59460fab006","toName":"BIG WINNERS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ddedff06-3318-5816-bcfa-d59460fab006","toName":"BIG WINNERS INC.","role":"secretary of","share":null},{"depth":1,"from":"d294a7e1-f72c-5f2a-b959-dee305e25e0f","fromName":"FULL RICH FINANCE LIMITED","to":"ddedff06-3318-5816-bcfa-d59460fab006","toName":"BIG WINNERS INC.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ddedff06-3318-5816-bcfa-d59460fab006","toName":"BIG WINNERS INC.","role":"shareholder of","share":null},{"depth":1,"from":"6379b998-bbda-5a55-adf9-0cb8fb4120ac","fromName":"Top Mascot Inc.","to":"ddedff06-3318-5816-bcfa-d59460fab006","toName":"BIG WINNERS INC.","role":"director 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/174377"}],"source":"corpus"}