{"entity":{"id":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","name":"DiamondRay Technology Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c597903-3ea3-51ce-b340-92856ad04a5b","name":"Lee, Mao-Tu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9deaa563-e0d0-53b3-9d50-738ce4eb6dfc","name":"l","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1da36f13-d3a7-59fb-9514-ff2e42e0a85f","name":"Tsai, Mei-Lan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1da36f13-d3a7-59fb-9514-ff2e42e0a85f","name":"Tsai, Mei-Lan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c597903-3ea3-51ce-b340-92856ad04a5b","fromName":"Lee, Mao-Tu","to":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","toName":"DiamondRay Technology Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9deaa563-e0d0-53b3-9d50-738ce4eb6dfc","fromName":"l","to":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","toName":"DiamondRay Technology Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1da36f13-d3a7-59fb-9514-ff2e42e0a85f","fromName":"Tsai, Mei-Lan","to":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","toName":"DiamondRay Technology Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"1da36f13-d3a7-59fb-9514-ff2e42e0a85f","fromName":"Tsai, Mei-Lan","to":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","toName":"DiamondRay Technology Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"16a80e19-5c13-5fd1-82bd-06003d1de9d0","toName":"DiamondRay Technology Co., 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/173162"}],"source":"corpus"}