{"entity":{"id":"16fe84da-2090-5da3-924d-d2bac4e9102d","name":"Timpco International Co., Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168946","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"cc4808ba-19f7-5bb1-92e1-c0ccd058f310","name":"Shiun-Sheng Wang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c35f58c-189f-53e6-b37c-7a10fe979b11","name":"China Chemical & Pharmaceutical Co. Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f979106a-c1e4-5c1f-a653-696cabdf7d6c","name":"Wang, Hsun-Huei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b07aaac-607c-538b-b156-5de194ff0327","name":"Standard Chartered Equitor Trust Company Cook Islands Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"b0342a43-16c5-5763-9e28-c643d6e5b3d5","name":"Simon Chang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc4808ba-19f7-5bb1-92e1-c0ccd058f310","fromName":"Shiun-Sheng Wang","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"beneficial owner of","share":null},{"depth":1,"from":"9c35f58c-189f-53e6-b37c-7a10fe979b11","fromName":"China Chemical & Pharmaceutical Co. Ltd","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f979106a-c1e4-5c1f-a653-696cabdf7d6c","fromName":"Wang, Hsun-Huei","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"director of","share":null},{"depth":1,"from":"6b07aaac-607c-538b-b156-5de194ff0327","fromName":"Standard Chartered Equitor Trust Company Cook Islands Limited","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b0342a43-16c5-5763-9e28-c643d6e5b3d5","fromName":"Simon Chang","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"16fe84da-2090-5da3-924d-d2bac4e9102d","toName":"Timpco International Co., Ltd","role":"secretary 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/168946"}],"source":"corpus"}