{"entity":{"id":"1875bba7-d8b5-55f8-914a-2c71efd12180","name":"FANSI CORPORATION","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170446","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1cebb06f-fef1-52e5-b877-4940d6645aab","name":"Su, Hsien-Jen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cebb06f-fef1-52e5-b877-4940d6645aab","name":"Su, Hsien-Jen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9826a219-4b02-5a0a-87ad-6c43675aaf6a","name":"Lee, Kuo-Jung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e5acda6-3b88-5797-bdd1-a72f269f4876","name":"Su, Tsan Chang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"916b9ee3-f361-5b01-9b0d-2fa8a12dda50","name":"Yeh, Kuo-sung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1cebb06f-fef1-52e5-b877-4940d6645aab","fromName":"Su, Hsien-Jen","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"director of","share":null},{"depth":1,"from":"1cebb06f-fef1-52e5-b877-4940d6645aab","fromName":"Su, Hsien-Jen","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"9826a219-4b02-5a0a-87ad-6c43675aaf6a","fromName":"Lee, Kuo-Jung","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"director of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"4e5acda6-3b88-5797-bdd1-a72f269f4876","fromName":"Su, Tsan Chang","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"director of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","role":"director of","share":null},{"depth":1,"from":"916b9ee3-f361-5b01-9b0d-2fa8a12dda50","fromName":"Yeh, Kuo-sung","to":"1875bba7-d8b5-55f8-914a-2c71efd12180","toName":"FANSI CORPORATION","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/170446"}],"source":"corpus"}