{"entity":{"id":"2a0ce947-ad09-5d65-a17c-047e7ab30e4d","name":"SHINING PALACE MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-152208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de9e2255-fb5e-58c4-b469-4ed099f72a4a","name":"KUO, Shan-Huei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1610b6c-50e5-5653-81c0-b0c21c095f3d","name":"Liu, Yi-Mei (Grace Liu)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"2a0ce947-ad09-5d65-a17c-047e7ab30e4d","toName":"SHINING PALACE MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"de9e2255-fb5e-58c4-b469-4ed099f72a4a","fromName":"KUO, Shan-Huei","to":"2a0ce947-ad09-5d65-a17c-047e7ab30e4d","toName":"SHINING PALACE MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1610b6c-50e5-5653-81c0-b0c21c095f3d","fromName":"Liu, Yi-Mei (Grace Liu)","to":"2a0ce947-ad09-5d65-a17c-047e7ab30e4d","toName":"SHINING PALACE MANAGEMENT LIMITED","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/152208"}],"source":"corpus"}