{"entity":{"id":"df647fd6-245c-5020-b36f-d2f695a1f9ca","name":"GOLDEN BRILLIANT MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-155827","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"b019f09a-3935-5ab3-97de-e67166e92c21","name":"KU, CHIA-TAI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b019f09a-3935-5ab3-97de-e67166e92c21","name":"KU, CHIA-TAI","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":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"df647fd6-245c-5020-b36f-d2f695a1f9ca","toName":"GOLDEN BRILLIANT MANAGEMENT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b019f09a-3935-5ab3-97de-e67166e92c21","fromName":"KU, CHIA-TAI","to":"df647fd6-245c-5020-b36f-d2f695a1f9ca","toName":"GOLDEN BRILLIANT MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"b019f09a-3935-5ab3-97de-e67166e92c21","fromName":"KU, CHIA-TAI","to":"df647fd6-245c-5020-b36f-d2f695a1f9ca","toName":"GOLDEN BRILLIANT MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"df647fd6-245c-5020-b36f-d2f695a1f9ca","toName":"GOLDEN BRILLIANT MANAGEMENT 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/155827"}],"source":"corpus"}