{"entity":{"id":"07b12e86-2abf-562c-9805-bf929ae8b6a3","name":"SHENG WEI HOLDINGS COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-129175","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60bf5745-90ba-5720-9c73-b6f9c8d00a7d","name":"Chung Wun-Vaei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60bf5745-90ba-5720-9c73-b6f9c8d00a7d","name":"Chung Wun-Vaei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c5587c5-6384-505b-9d35-74d40e0f77a4","name":"Aguila Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43955015-506b-54c8-8434-a33330eddcd8","name":"Chung Wu Mei-Sun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43955015-506b-54c8-8434-a33330eddcd8","name":"Chung Wu Mei-Sun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4744dd2c-0eea-5672-953a-9533e0b08735","name":"Chung Ke-Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7fa660d-3a18-594f-a5c8-ee25286c67b2","name":"Chung Ke-Hsing","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60bf5745-90ba-5720-9c73-b6f9c8d00a7d","fromName":"Chung Wun-Vaei","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"60bf5745-90ba-5720-9c73-b6f9c8d00a7d","fromName":"Chung Wun-Vaei","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"43955015-506b-54c8-8434-a33330eddcd8","fromName":"Chung Wu Mei-Sun","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"43955015-506b-54c8-8434-a33330eddcd8","fromName":"Chung Wu Mei-Sun","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4744dd2c-0eea-5672-953a-9533e0b08735","fromName":"Chung Ke-Li","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d7fa660d-3a18-594f-a5c8-ee25286c67b2","fromName":"Chung Ke-Hsing","to":"07b12e86-2abf-562c-9805-bf929ae8b6a3","toName":"SHENG WEI HOLDINGS COMPANY 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/129175"}],"source":"corpus"}