{"entity":{"id":"04c50571-263f-5c7d-b738-32796b2f197b","name":"FOREVER RICH HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"695d83d3-1040-5268-81cc-ad453a02a34f","name":"Tsai Wan-Teh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab4d198c-0fb8-5bab-8f8d-e408cb9219be","name":"Tsai Jyh-Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4450f80-8d27-5887-be92-f490e1c598a8","name":"Tsai Jyh-Wenn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"110c92e7-89ee-532a-9e7a-9f6cb0edfa21","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"695d83d3-1040-5268-81cc-ad453a02a34f","fromName":"Tsai Wan-Teh","to":"04c50571-263f-5c7d-b738-32796b2f197b","toName":"FOREVER RICH HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"ab4d198c-0fb8-5bab-8f8d-e408cb9219be","fromName":"Tsai Jyh-Ping","to":"04c50571-263f-5c7d-b738-32796b2f197b","toName":"FOREVER RICH HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"c4450f80-8d27-5887-be92-f490e1c598a8","fromName":"Tsai Jyh-Wenn","to":"04c50571-263f-5c7d-b738-32796b2f197b","toName":"FOREVER RICH HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"04c50571-263f-5c7d-b738-32796b2f197b","toName":"FOREVER RICH HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"110c92e7-89ee-532a-9e7a-9f6cb0edfa21","fromName":"Bearer 1","to":"04c50571-263f-5c7d-b738-32796b2f197b","toName":"FOREVER RICH HOLDING 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/124550"}],"source":"corpus"}