{"entity":{"id":"037dff90-f790-54a5-9cbb-18989310f89b","name":"TREASURE WORLD GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6957c84-48c1-5171-a70c-d83e6dc9ab98","name":"Sui, Sou-Hwa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6957c84-48c1-5171-a70c-d83e6dc9ab98","name":"Sui, Sou-Hwa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15cdbdd5-3090-5709-80c7-e8e9ad1b6de3","name":"Pao Hwa Trading Co., Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f51d80a-7753-5e0c-9847-01b9bbb46728","name":"SUN, SONG-EN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6957c84-48c1-5171-a70c-d83e6dc9ab98","fromName":"Sui, Sou-Hwa","to":"037dff90-f790-54a5-9cbb-18989310f89b","toName":"TREASURE WORLD GROUP INC.","role":"director of","share":null},{"depth":1,"from":"d6957c84-48c1-5171-a70c-d83e6dc9ab98","fromName":"Sui, Sou-Hwa","to":"037dff90-f790-54a5-9cbb-18989310f89b","toName":"TREASURE WORLD GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"15cdbdd5-3090-5709-80c7-e8e9ad1b6de3","fromName":"Pao Hwa Trading Co., Ltd.","to":"037dff90-f790-54a5-9cbb-18989310f89b","toName":"TREASURE WORLD GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"7f51d80a-7753-5e0c-9847-01b9bbb46728","fromName":"SUN, SONG-EN","to":"037dff90-f790-54a5-9cbb-18989310f89b","toName":"TREASURE WORLD GROUP INC.","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/129597"}],"source":"corpus"}