{"entity":{"id":"f4860715-4745-503c-9353-3330c3bb0316","name":"HIGH BEST GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-176277","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3081431a-086c-54df-b5b5-a4f78eb95e79","name":"CHEN, CHIEN HUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3081431a-086c-54df-b5b5-a4f78eb95e79","name":"CHEN, CHIEN HUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"537c0d25-3b7f-5316-a11d-d30ffad283a0","name":"Chen, Chien-Hung","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":"3081431a-086c-54df-b5b5-a4f78eb95e79","fromName":"CHEN, CHIEN HUNG","to":"f4860715-4745-503c-9353-3330c3bb0316","toName":"HIGH BEST GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3081431a-086c-54df-b5b5-a4f78eb95e79","fromName":"CHEN, CHIEN HUNG","to":"f4860715-4745-503c-9353-3330c3bb0316","toName":"HIGH BEST GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"537c0d25-3b7f-5316-a11d-d30ffad283a0","fromName":"Chen, Chien-Hung","to":"f4860715-4745-503c-9353-3330c3bb0316","toName":"HIGH BEST GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"f4860715-4745-503c-9353-3330c3bb0316","toName":"HIGH BEST 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/176277"}],"source":"corpus"}