{"entity":{"id":"20d7bf1c-81a0-58e1-82ac-495fdf629216","name":"HAI PA WANG INTERNATIONAL GROUP CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-149968","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69cc9860-83e4-5c77-8ed4-2070be78cf11","name":"Lynn Bodden","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"7c58ba69-afcd-5419-939b-ba82ed17f443","name":"CHUANG Rong Te","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7c58ba69-afcd-5419-939b-ba82ed17f443","name":"CHUANG Rong Te","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"c71ae123-fd0f-565b-8b1e-882c36aff957","name":"CHUANG Han-Rong","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c71ae123-fd0f-565b-8b1e-882c36aff957","name":"CHUANG Han-Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c71ae123-fd0f-565b-8b1e-882c36aff957","name":"CHUANG Han-Rong","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"ebf986c8-9f52-540d-b100-37d55d911fd6","name":"CSS Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9c9923-4364-5386-9caf-66130be5bd5b","name":"Michael Francombe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6986046-6290-5079-9e79-4f0b6107811e","name":"Chuang, Tsu Li","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","name":"CHUANG Chia-Yin","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","name":"CHUANG Chia-Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","name":"CHUANG Chia-Yin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"407998bf-d9c1-5998-9e81-ecc7a7fc2042","name":"Chuang, Tsu Chiang","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"64b80704-1fe9-5935-b6fd-93ac1e8ed3df","name":"CHANG Yueh-Hsuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64b80704-1fe9-5935-b6fd-93ac1e8ed3df","name":"CHANG Yueh-Hsuan","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"3185c3d1-fbe9-5c4e-8505-3bc7c112d56f","name":"CHUANG Richard Tsu-Li","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3185c3d1-fbe9-5c4e-8505-3bc7c112d56f","name":"CHUANG Richard Tsu-Li","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","name":"CHUANG Patrick Tsu-Chiang","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","name":"CHUANG Patrick Tsu-Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","name":"CHUANG Patrick Tsu-Chiang","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"bc269e2b-7b15-585b-9935-a549997ce966","name":"CHUANG Tsung Ling","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"bc269e2b-7b15-585b-9935-a549997ce966","name":"CHUANG Tsung Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc269e2b-7b15-585b-9935-a549997ce966","name":"CHUANG Tsung Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc269e2b-7b15-585b-9935-a549997ce966","name":"CHUANG Tsung Ling","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","name":"CHUANG Yun-Ni","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","name":"CHUANG Yun-Ni","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","name":"CHUANG Yun-Ni","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","name":"CTC Corporation Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5ca63ed-3879-519c-a19e-b7faca0ffade","name":"Chuang, Rong Te","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"661f6583-f59e-52c1-a133-32d8c7a9cbc0","name":"CHUANG Yu-Hsin (Also Known as CHUANG Claire)","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","name":"CHUANG Ya-Wen","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","name":"CHUANG Ya-Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","name":"CHUANG Ya-Wen","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"82d47ebb-b3ec-5d1b-883d-7df9443e90dc","name":"CHUANG Yueh-Hsuan","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"651701af-e5e4-520a-9338-70a34264aa14","name":"CHANG Yu-Hsin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"651701af-e5e4-520a-9338-70a34264aa14","name":"CHANG Yu-Hsin","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69cc9860-83e4-5c77-8ed4-2070be78cf11","fromName":"Lynn Bodden","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"7c58ba69-afcd-5419-939b-ba82ed17f443","fromName":"CHUANG Rong Te","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"7c58ba69-afcd-5419-939b-ba82ed17f443","fromName":"CHUANG Rong Te","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"c71ae123-fd0f-565b-8b1e-882c36aff957","fromName":"CHUANG Han-Rong","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"c71ae123-fd0f-565b-8b1e-882c36aff957","fromName":"CHUANG Han-Rong","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"c71ae123-fd0f-565b-8b1e-882c36aff957","fromName":"CHUANG Han-Rong","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"ebf986c8-9f52-540d-b100-37d55d911fd6","fromName":"CSS Corporation Ltd.","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"assistant secretary of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"assistant secretary of","share":null},{"depth":1,"from":"6e9c9923-4364-5386-9caf-66130be5bd5b","fromName":"Michael Francombe","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f6986046-6290-5079-9e79-4f0b6107811e","fromName":"Chuang, Tsu Li","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","fromName":"CHUANG Chia-Yin","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","fromName":"CHUANG Chia-Yin","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"252157fd-fdfe-5b40-a4bf-a58ed64b057b","fromName":"CHUANG Chia-Yin","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"407998bf-d9c1-5998-9e81-ecc7a7fc2042","fromName":"Chuang, Tsu Chiang","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"64b80704-1fe9-5935-b6fd-93ac1e8ed3df","fromName":"CHANG Yueh-Hsuan","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"64b80704-1fe9-5935-b6fd-93ac1e8ed3df","fromName":"CHANG Yueh-Hsuan","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3185c3d1-fbe9-5c4e-8505-3bc7c112d56f","fromName":"CHUANG Richard Tsu-Li","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"3185c3d1-fbe9-5c4e-8505-3bc7c112d56f","fromName":"CHUANG Richard Tsu-Li","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","fromName":"CHUANG Patrick Tsu-Chiang","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","fromName":"CHUANG Patrick Tsu-Chiang","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"2d0d5bbb-e007-5dee-ab7a-69a89e6f62ad","fromName":"CHUANG Patrick Tsu-Chiang","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"bc269e2b-7b15-585b-9935-a549997ce966","fromName":"CHUANG Tsung Ling","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"bc269e2b-7b15-585b-9935-a549997ce966","fromName":"CHUANG Tsung Ling","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"bc269e2b-7b15-585b-9935-a549997ce966","fromName":"CHUANG Tsung Ling","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"bc269e2b-7b15-585b-9935-a549997ce966","fromName":"CHUANG Tsung Ling","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","fromName":"CHUANG Yun-Ni","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","fromName":"CHUANG Yun-Ni","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"6eb06770-ca8c-5f54-9ae4-813a1741f5e6","fromName":"CHUANG Yun-Ni","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"5544497e-04fd-5f8b-8a3f-fdc93b0390b1","fromName":"CTC Corporation Ltd.","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"e5ca63ed-3879-519c-a19e-b7faca0ffade","fromName":"Chuang, Rong Te","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"661f6583-f59e-52c1-a133-32d8c7a9cbc0","fromName":"CHUANG Yu-Hsin (Also Known as CHUANG Claire)","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","fromName":"CHUANG Ya-Wen","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","fromName":"CHUANG Ya-Wen","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"411b7a3e-cd0d-5f25-8cde-a81a216fe7c9","fromName":"CHUANG Ya-Wen","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"82d47ebb-b3ec-5d1b-883d-7df9443e90dc","fromName":"CHUANG Yueh-Hsuan","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficial owner of","share":null},{"depth":1,"from":"651701af-e5e4-520a-9338-70a34264aa14","fromName":"CHANG Yu-Hsin","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"beneficiary of","share":null},{"depth":1,"from":"651701af-e5e4-520a-9338-70a34264aa14","fromName":"CHANG Yu-Hsin","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"20d7bf1c-81a0-58e1-82ac-495fdf629216","toName":"HAI PA WANG INTERNATIONAL GROUP CORP.","role":"assistant 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/149968"}],"source":"corpus"}