{"entity":{"id":"1990c4e5-103b-51e6-bd51-264e38fa23d0","name":"ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8d01652-55c2-5bd4-87dc-3f9319371fc6","name":"Chen - Chao-Kao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","name":"GOLD-IN CO. LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8d01652-55c2-5bd4-87dc-3f9319371fc6","fromName":"Chen - Chao-Kao","to":"1990c4e5-103b-51e6-bd51-264e38fa23d0","toName":"ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"1990c4e5-103b-51e6-bd51-264e38fa23d0","toName":"ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC.","role":"director of","share":null},{"depth":1,"from":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","fromName":"GOLD-IN CO. LTD.","to":"1990c4e5-103b-51e6-bd51-264e38fa23d0","toName":"ZZZ-MAXWORLD TECHNOLOGY (CAYMAN) INC.","role":"secretary 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/82017996"}],"source":"corpus"}