{"entity":{"id":"12d55550-260f-5cc5-b238-ec5eea8553bf","name":"EXCELLENCE GROUP LTD.","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eea37fe5-824f-5839-a692-61b15f977435","name":"KIM, JOO TAE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"986ee606-21b7-5e87-81eb-5c02eaea8072","name":"TSENG, WEN-HSIANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eea37fe5-824f-5839-a692-61b15f977435","fromName":"KIM, JOO TAE","to":"12d55550-260f-5cc5-b238-ec5eea8553bf","toName":"EXCELLENCE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"986ee606-21b7-5e87-81eb-5c02eaea8072","fromName":"TSENG, WEN-HSIANG","to":"12d55550-260f-5cc5-b238-ec5eea8553bf","toName":"EXCELLENCE GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"12d55550-260f-5cc5-b238-ec5eea8553bf","toName":"EXCELLENCE GROUP LTD.","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/10000045"}],"source":"corpus"}