{"entity":{"id":"ed075bb5-8930-5513-a0f6-5bdac0d20c9e","name":"SIWAN ELECTRONICS CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-137454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8422973-f9bc-5b75-80c5-8cb318e35a5a","name":"Wang, Mei-Mei","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":"78637164-45ef-5a4f-8c81-b7ee64cf8b90","fromName":"Sectra (Samoa) Limited","to":"ed075bb5-8930-5513-a0f6-5bdac0d20c9e","toName":"SIWAN ELECTRONICS CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"b8422973-f9bc-5b75-80c5-8cb318e35a5a","fromName":"Wang, Mei-Mei","to":"ed075bb5-8930-5513-a0f6-5bdac0d20c9e","toName":"SIWAN ELECTRONICS CO., LTD.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"ed075bb5-8930-5513-a0f6-5bdac0d20c9e","toName":"SIWAN ELECTRONICS CO., LTD.","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/137454"}],"source":"corpus"}