{"entity":{"id":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","name":"TWIN WISE ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135488","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c930424-ce8d-5936-8db7-33b41464ff08","name":"Tsai Shao-Chieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c930424-ce8d-5936-8db7-33b41464ff08","name":"Tsai Shao-Chieh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"135b97e8-b157-556b-9e6f-cf121051ba5c","name":"Tsai Shao-Feng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42f81839-6fcb-5c30-af99-c9709fd00993","name":"Chen Mei-Ju","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42f81839-6fcb-5c30-af99-c9709fd00993","name":"Chen Mei-Ju","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"642898d9-ec19-51b2-bf1c-59283219ec31","name":"Tsai Shao-Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c930424-ce8d-5936-8db7-33b41464ff08","fromName":"Tsai Shao-Chieh","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"1c930424-ce8d-5936-8db7-33b41464ff08","fromName":"Tsai Shao-Chieh","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"135b97e8-b157-556b-9e6f-cf121051ba5c","fromName":"Tsai Shao-Feng","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"42f81839-6fcb-5c30-af99-c9709fd00993","fromName":"Chen Mei-Ju","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"42f81839-6fcb-5c30-af99-c9709fd00993","fromName":"Chen Mei-Ju","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"642898d9-ec19-51b2-bf1c-59283219ec31","fromName":"Tsai Shao-Yi","to":"0c85d1ce-84ee-5a37-b7a4-3bea365c0f3d","toName":"TWIN WISE ENTERPRISES LIMITED","role":"director 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/135488"}],"source":"corpus"}