{"entity":{"id":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","name":"ABLSER FINANCE INTERNATIONAL S.A.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b112991d-a17e-50e3-9abc-13f02d6f5a46","name":"LEE Kwan Ming ???","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees 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":"fab53fcf-6d4b-5557-b291-0e0563389f91","name":"LI Song Nian ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fab53fcf-6d4b-5557-b291-0e0563389f91","name":"LI Song Nian ???","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b112991d-a17e-50e3-9abc-13f02d6f5a46","fromName":"LEE Kwan Ming ???","to":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","toName":"ABLSER FINANCE INTERNATIONAL S.A.","role":"director of","share":null},{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","toName":"ABLSER FINANCE INTERNATIONAL S.A.","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","toName":"ABLSER FINANCE INTERNATIONAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"fab53fcf-6d4b-5557-b291-0e0563389f91","fromName":"LI Song Nian ???","to":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","toName":"ABLSER FINANCE INTERNATIONAL S.A.","role":"director of","share":null},{"depth":1,"from":"fab53fcf-6d4b-5557-b291-0e0563389f91","fromName":"LI Song Nian ???","to":"eb52e4f9-b9ef-5238-9289-42fe6ac84b8b","toName":"ABLSER FINANCE INTERNATIONAL S.A.","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/173226"}],"source":"corpus"}