{"entity":{"id":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","name":"YE JIA INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129651","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21ed1f03-ff68-5b62-adc8-cfc78cd973c4","name":"Lee, Rong-Tai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54e9b4e5-36f7-57ce-a85c-4f258d1aba6c","name":"Yeh, Chun-Mu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f0a1c12-8cae-5dec-b844-ccea12bb0933","name":"Lee, Ching-Hsiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2f0a1c12-8cae-5dec-b844-ccea12bb0933","name":"Lee, Ching-Hsiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1176826-f20e-5495-b514-c7c02a810004","name":"Lee, Chin-Kun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae70672-1ac7-5f52-aa04-310a49838b05","name":"Chiu, Chien-Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c490241-51aa-551a-91c6-75bad90b5ef6","name":"Lee, Jung-Fa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c490241-51aa-551a-91c6-75bad90b5ef6","name":"Lee, Jung-Fa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c98d6a2-30c4-5583-9ea3-308169b818f4","name":"Chiu, Chien-Fu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fecee01f-7a48-59e5-9419-d9fa03a67112","name":"GLENFIELD INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa72bb28-021d-5d1e-aca7-74484b147959","name":"Yeh, Yung- Kai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1b441e2-0dc0-5347-b3c6-aee9980efa2e","name":"Wu, Tsung-Szu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49e0e43d-a7f3-5da0-af87-d84d72fa90e2","name":"Chang, Chia-Fu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2e12da2-0696-5ad4-b690-cfbdadf5f9f3","name":"Lee, An-Yu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21ed1f03-ff68-5b62-adc8-cfc78cd973c4","fromName":"Lee, Rong-Tai","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"54e9b4e5-36f7-57ce-a85c-4f258d1aba6c","fromName":"Yeh, Chun-Mu","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2f0a1c12-8cae-5dec-b844-ccea12bb0933","fromName":"Lee, Ching-Hsiang","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"2f0a1c12-8cae-5dec-b844-ccea12bb0933","fromName":"Lee, Ching-Hsiang","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a1176826-f20e-5495-b514-c7c02a810004","fromName":"Lee, Chin-Kun","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cae70672-1ac7-5f52-aa04-310a49838b05","fromName":"Chiu, Chien-Chung","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9c490241-51aa-551a-91c6-75bad90b5ef6","fromName":"Lee, Jung-Fa","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"9c490241-51aa-551a-91c6-75bad90b5ef6","fromName":"Lee, Jung-Fa","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5c98d6a2-30c4-5583-9ea3-308169b818f4","fromName":"Chiu, Chien-Fu","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fecee01f-7a48-59e5-9419-d9fa03a67112","fromName":"GLENFIELD INVESTMENTS LIMITED","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fa72bb28-021d-5d1e-aca7-74484b147959","fromName":"Yeh, Yung- Kai","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f1b441e2-0dc0-5347-b3c6-aee9980efa2e","fromName":"Wu, Tsung-Szu","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"49e0e43d-a7f3-5da0-af87-d84d72fa90e2","fromName":"Chang, Chia-Fu","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"d2e12da2-0696-5ad4-b690-cfbdadf5f9f3","fromName":"Lee, An-Yu","to":"0619b7f0-f865-5b9c-ba16-f964e2275b2a","toName":"YE JIA INTERNATIONAL CO., LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/129651"}],"source":"corpus"}