{"entity":{"id":"27a31c43-a128-51b7-903c-2dc064af0290","name":"TERA INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127659","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1efa7c95-c6d3-5dab-b512-8d035625ca3b","name":"Lu Lee Ko-Chien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c5587c5-6384-505b-9d35-74d40e0f77a4","name":"Aguila Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e053787-a673-5783-b267-3eb1c234ad09","name":"Lu Nan-Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51d06104-4870-5ab2-80de-9ef3fbce4791","name":"Lu Chi-Yen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85356011-7bbe-582c-b7c5-b321fc6f49d1","name":"Lu Hung-Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85356011-7bbe-582c-b7c5-b321fc6f49d1","name":"Lu Hung-Chung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1efa7c95-c6d3-5dab-b512-8d035625ca3b","fromName":"Lu Lee Ko-Chien","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c5587c5-6384-505b-9d35-74d40e0f77a4","fromName":"Aguila Nominees Ltd.","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"9e053787-a673-5783-b267-3eb1c234ad09","fromName":"Lu Nan-Chun","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"51d06104-4870-5ab2-80de-9ef3fbce4791","fromName":"Lu Chi-Yen","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"85356011-7bbe-582c-b7c5-b321fc6f49d1","fromName":"Lu Hung-Chung","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"85356011-7bbe-582c-b7c5-b321fc6f49d1","fromName":"Lu Hung-Chung","to":"27a31c43-a128-51b7-903c-2dc064af0290","toName":"TERA INVESTMENT HOLDINGS LTD.","role":"shareholder 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/127659"}],"source":"corpus"}