{"entity":{"id":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","name":"First Taiwan Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002509","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c92debf5-924f-5395-873f-382c9e039a65","name":"KUO - Chun-hsien","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c92debf5-924f-5395-873f-382c9e039a65","name":"KUO - Chun-hsien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf662e12-8110-5d3f-af60-0dced704c549","name":"KUO - Yu-Chia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dae9d8f-afac-5481-a18c-3ac5355ee903","name":"SHIEH - Chang-Pying","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6dae9d8f-afac-5481-a18c-3ac5355ee903","name":"SHIEH - Chang-Pying","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6dae9d8f-afac-5481-a18c-3ac5355ee903","name":"SHIEH - Chang-Pying","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ae09596-c880-5d42-a38a-30f28e308320","name":"Shu - Norman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1ae09596-c880-5d42-a38a-30f28e308320","name":"Shu - Norman","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1ae09596-c880-5d42-a38a-30f28e308320","name":"Shu - Norman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca36b793-3987-5279-8c58-567ca7f3ed5d","name":"Wang - Chia-Ho","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ca36b793-3987-5279-8c58-567ca7f3ed5d","name":"Wang - Chia-Ho","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"c92debf5-924f-5395-873f-382c9e039a65","fromName":"KUO - Chun-hsien","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"c92debf5-924f-5395-873f-382c9e039a65","fromName":"KUO - Chun-hsien","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"president of","share":null},{"depth":1,"from":"cf662e12-8110-5d3f-af60-0dced704c549","fromName":"KUO - Yu-Chia","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"6dae9d8f-afac-5481-a18c-3ac5355ee903","fromName":"SHIEH - Chang-Pying","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"6dae9d8f-afac-5481-a18c-3ac5355ee903","fromName":"SHIEH - Chang-Pying","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"6dae9d8f-afac-5481-a18c-3ac5355ee903","fromName":"SHIEH - Chang-Pying","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"1ae09596-c880-5d42-a38a-30f28e308320","fromName":"Shu - Norman","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"1ae09596-c880-5d42-a38a-30f28e308320","fromName":"Shu - Norman","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1ae09596-c880-5d42-a38a-30f28e308320","fromName":"Shu - Norman","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ca36b793-3987-5279-8c58-567ca7f3ed5d","fromName":"Wang - Chia-Ho","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"ca36b793-3987-5279-8c58-567ca7f3ed5d","fromName":"Wang - Chia-Ho","to":"1b9b8480-0963-50b9-b6ac-14e9b88c391a","toName":"First Taiwan Holdings Ltd.","role":"president 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/82002509"}],"source":"corpus"}