{"entity":{"id":"262409bf-b122-5fd3-9965-74f93acbe626","name":"FAR EAST ENGINEERING INTERNATIONAL CO.,LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146364","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a266a467-747a-550e-ad0f-110e24e6690c","name":"Lin, Tuan-Ju","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a266a467-747a-550e-ad0f-110e24e6690c","name":"Lin, Tuan-Ju","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a2020fc-e05f-55bc-90fc-27b9bd56743c","name":"HUA YIN HOLDING CO. LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a266a467-747a-550e-ad0f-110e24e6690c","fromName":"Lin, Tuan-Ju","to":"262409bf-b122-5fd3-9965-74f93acbe626","toName":"FAR EAST ENGINEERING INTERNATIONAL CO.,LTD","role":"director of","share":null},{"depth":1,"from":"a266a467-747a-550e-ad0f-110e24e6690c","fromName":"Lin, Tuan-Ju","to":"262409bf-b122-5fd3-9965-74f93acbe626","toName":"FAR EAST ENGINEERING INTERNATIONAL CO.,LTD","role":"shareholder of","share":null},{"depth":1,"from":"3a2020fc-e05f-55bc-90fc-27b9bd56743c","fromName":"HUA YIN HOLDING CO. LTD","to":"262409bf-b122-5fd3-9965-74f93acbe626","toName":"FAR EAST ENGINEERING INTERNATIONAL CO.,LTD","role":"shareholder 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/146364"}],"source":"corpus"}