{"entity":{"id":"0463cc4c-cece-532a-8e17-d2ee9c014e46","name":"Tsai, Han-Chiang","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-46968","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"0fb3d429-995e-53df-b959-dc30d0754b69","name":"EXPRESS WIN TRADING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f126fd9-f886-5e81-b116-d781507bc1f1","name":"CRYSTAL WORLD FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ab19457-59a3-5731-90e3-d71b0e08cf73","name":"Moment Holding International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bec69280-5dd6-54fc-9317-18371849a6f5","name":"PRIME CAPITAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bec69280-5dd6-54fc-9317-18371849a6f5","name":"PRIME CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bec69280-5dd6-54fc-9317-18371849a6f5","name":"PRIME CAPITAL INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/46968"}],"source":"corpus"}