{"entity":{"id":"1407b638-25a0-5198-a03b-252ea55583ac","name":"BIG SHELL HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127190","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"873288ff-588b-5d02-aa85-0e9b60f766a3","name":"RICHLAND GARDENS LTD.","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":"070fa51d-2b96-55ac-a42c-39e07dd49b07","name":"Yang Ko In-Tsu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"070fa51d-2b96-55ac-a42c-39e07dd49b07","name":"Yang Ko In-Tsu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94c52178-99b5-5781-9a98-b3c1cd11d8b1","name":"Yang Kan-Sun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94c52178-99b5-5781-9a98-b3c1cd11d8b1","name":"Yang Kan-Sun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a623d0fe-6d42-5427-b025-0d504f091337","name":"Yang Tzu-Min","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"873288ff-588b-5d02-aa85-0e9b60f766a3","fromName":"RICHLAND GARDENS LTD.","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"070fa51d-2b96-55ac-a42c-39e07dd49b07","fromName":"Yang Ko In-Tsu","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"070fa51d-2b96-55ac-a42c-39e07dd49b07","fromName":"Yang Ko In-Tsu","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"94c52178-99b5-5781-9a98-b3c1cd11d8b1","fromName":"Yang Kan-Sun","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"94c52178-99b5-5781-9a98-b3c1cd11d8b1","fromName":"Yang Kan-Sun","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a623d0fe-6d42-5427-b025-0d504f091337","fromName":"Yang Tzu-Min","to":"1407b638-25a0-5198-a03b-252ea55583ac","toName":"BIG SHELL HOLDINGS 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/127190"}],"source":"corpus"}