{"entity":{"id":"05a2e18d-d906-50fb-8b7c-c65d942b54ad","name":"IDEAL EXPERT LIMITED","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000067","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc35d7e9-79c3-5fd6-bcfe-da0cd315e39f","name":"CHEUNG, MOON FUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"05a2e18d-d906-50fb-8b7c-c65d942b54ad","toName":"IDEAL EXPERT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fc35d7e9-79c3-5fd6-bcfe-da0cd315e39f","fromName":"CHEUNG, MOON FUK","to":"05a2e18d-d906-50fb-8b7c-c65d942b54ad","toName":"IDEAL EXPERT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000067"}],"source":"corpus"}