{"entity":{"id":"f07d5bef-41e4-5cc1-b554-791f5c99b17e","name":"JADE FORTUNE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139852","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"a3c45822-4e11-56d6-8c8b-c9c65b7d582b","name":"Lee, Yi-Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f07d5bef-41e4-5cc1-b554-791f5c99b17e","toName":"JADE FORTUNE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3c45822-4e11-56d6-8c8b-c9c65b7d582b","fromName":"Lee, Yi-Ching","to":"f07d5bef-41e4-5cc1-b554-791f5c99b17e","toName":"JADE FORTUNE ENTERPRISES LIMITED","role":"director 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/139852"}],"source":"corpus"}