{"entity":{"id":"ec29f3df-9d5d-5a58-b8de-8483ffc082bb","name":"Moneylink International Group Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"7680c1dc-2046-5a4b-bdb9-75c955a5e6cf","name":"Henry Wong","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":"7680c1dc-2046-5a4b-bdb9-75c955a5e6cf","fromName":"Henry Wong","to":"ec29f3df-9d5d-5a58-b8de-8483ffc082bb","toName":"Moneylink International Group Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ec29f3df-9d5d-5a58-b8de-8483ffc082bb","toName":"Moneylink International 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/168756"}],"source":"corpus"}