{"entity":{"id":"e3f58800-d1ba-5446-a2cb-8b1bea792c8a","name":"UNION CONCEPT GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-151284","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af30266e-6785-5713-bcbb-678c8c7354d6","name":"HUANG, PI-HUA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"af30266e-6785-5713-bcbb-678c8c7354d6","name":"HUANG, PI-HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af30266e-6785-5713-bcbb-678c8c7354d6","name":"HUANG, PI-HUA","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":"af30266e-6785-5713-bcbb-678c8c7354d6","fromName":"HUANG, PI-HUA","to":"e3f58800-d1ba-5446-a2cb-8b1bea792c8a","toName":"UNION CONCEPT GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"af30266e-6785-5713-bcbb-678c8c7354d6","fromName":"HUANG, PI-HUA","to":"e3f58800-d1ba-5446-a2cb-8b1bea792c8a","toName":"UNION CONCEPT GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"af30266e-6785-5713-bcbb-678c8c7354d6","fromName":"HUANG, PI-HUA","to":"e3f58800-d1ba-5446-a2cb-8b1bea792c8a","toName":"UNION CONCEPT GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e3f58800-d1ba-5446-a2cb-8b1bea792c8a","toName":"UNION CONCEPT GROUP 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/151284"}],"source":"corpus"}