{"entity":{"id":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","name":"Golden Paradise Trust","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-166276","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","name":"CHEN, CHAO-MOW","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","name":"CHEN, CHAO-MOW","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4fd1f2eb-1e06-5eb8-b182-ec89955793b1","name":"Liu Shu-Mei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","fromName":"CHEN, CHAO-MOW","to":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","toName":"Golden Paradise Trust","role":"beneficiary of","share":null},{"depth":1,"from":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","fromName":"CHEN, CHAO-MOW","to":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","toName":"Golden Paradise Trust","role":"trust settlor of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","toName":"Golden Paradise Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"4fd1f2eb-1e06-5eb8-b182-ec89955793b1","fromName":"Liu Shu-Mei","to":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","toName":"Golden Paradise Trust","role":"beneficiary of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","toName":"CHEN, CHAO-MOW","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","toName":"CHEN, CHAO-MOW","role":"Nominee 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/166276"}],"source":"corpus"}