{"entity":{"id":"e18e5b12-07ca-5cd0-a042-8a97fef1c734","name":"TRANSEA INTERNATIONAL PRIVATE LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173104","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51a3da33-5b33-54d0-8782-2cc6263af5e3","name":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51a3da33-5b33-54d0-8782-2cc6263af5e3","name":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","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":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"e18e5b12-07ca-5cd0-a042-8a97fef1c734","toName":"TRANSEA INTERNATIONAL PRIVATE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"51a3da33-5b33-54d0-8782-2cc6263af5e3","fromName":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","to":"e18e5b12-07ca-5cd0-a042-8a97fef1c734","toName":"TRANSEA INTERNATIONAL PRIVATE LIMITED","role":"director of","share":null},{"depth":1,"from":"51a3da33-5b33-54d0-8782-2cc6263af5e3","fromName":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","to":"e18e5b12-07ca-5cd0-a042-8a97fef1c734","toName":"TRANSEA INTERNATIONAL PRIVATE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e18e5b12-07ca-5cd0-a042-8a97fef1c734","toName":"TRANSEA INTERNATIONAL PRIVATE 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/173104"}],"source":"corpus"}