{"entity":{"id":"07385849-c12e-5bc9-be68-a8fb2377c82e","name":"MAXIMA VENTURES II, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136499","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9bd5f8ca-e216-59b6-b7d0-9473888f1a25","name":"FANG, Kuo-Chien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd5f8ca-e216-59b6-b7d0-9473888f1a25","name":"FANG, Kuo-Chien","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9bd5f8ca-e216-59b6-b7d0-9473888f1a25","fromName":"FANG, Kuo-Chien","to":"07385849-c12e-5bc9-be68-a8fb2377c82e","toName":"MAXIMA VENTURES II, INC.","role":"director of","share":null},{"depth":1,"from":"9bd5f8ca-e216-59b6-b7d0-9473888f1a25","fromName":"FANG, Kuo-Chien","to":"07385849-c12e-5bc9-be68-a8fb2377c82e","toName":"MAXIMA VENTURES II, INC.","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/136499"}],"source":"corpus"}