{"entity":{"id":"3291df48-b3f1-5c1b-88b9-b43452b98861","name":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131157","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"026ebc39-159c-5e00-b4c7-bd99b8b70091","name":"Propertyline Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca103f50-bb03-59c8-bd21-47bd57c9819e","name":"GOLD FIELD BUSINESS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3335c191-bb72-5b25-9aff-4690e3c1ac5c","name":"WANG I Sheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2bf887d-a1ff-52f0-8523-4dc0d42acb16","name":"WANG Edan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2bf887d-a1ff-52f0-8523-4dc0d42acb16","name":"WANG Edan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","name":"Fung Che Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","name":"Fung Che Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38ade66b-f9df-5d50-b28c-c5ea38af725d","name":"ULTRA VIEW GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"38ade66b-f9df-5d50-b28c-c5ea38af725d","name":"ULTRA VIEW GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"075e5f36-b1bd-51e9-b106-75abcc28961f","name":"LI Sui Kam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20a8fc20-e6b7-53dd-add5-11c0319b3846","name":"SU CHEN Fong Shu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c5f4d94-97dd-5b3d-a6f9-fbf97e1b9816","name":"CHEN An Hsin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c5f4d94-97dd-5b3d-a6f9-fbf97e1b9816","name":"CHEN An Hsin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76a6cc7c-61b5-5dd4-b545-c422fdd267db","name":"WANG Yi Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76a6cc7c-61b5-5dd4-b545-c422fdd267db","name":"WANG Yi Wen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ba748e0-7207-5f53-afee-77e1061c5318","name":"CHEN Cheng San","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba748e0-7207-5f53-afee-77e1061c5318","name":"CHEN Cheng San","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"def1b7f2-75e1-5a12-bf06-01f48b16039a","name":"LIN Ching Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"def1b7f2-75e1-5a12-bf06-01f48b16039a","name":"LIN Ching Wen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"026ebc39-159c-5e00-b4c7-bd99b8b70091","fromName":"Propertyline Investments Limited","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca103f50-bb03-59c8-bd21-47bd57c9819e","fromName":"GOLD FIELD BUSINESS LIMITED","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3335c191-bb72-5b25-9aff-4690e3c1ac5c","fromName":"WANG I Sheng","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2bf887d-a1ff-52f0-8523-4dc0d42acb16","fromName":"WANG Edan","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a2bf887d-a1ff-52f0-8523-4dc0d42acb16","fromName":"WANG Edan","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","fromName":"Fung Che Wai","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"58f6dc09-9ea4-507c-8b22-2c331fdcd0cd","fromName":"Fung Che Wai","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38ade66b-f9df-5d50-b28c-c5ea38af725d","fromName":"ULTRA VIEW GROUP LIMITED","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"38ade66b-f9df-5d50-b28c-c5ea38af725d","fromName":"ULTRA VIEW GROUP LIMITED","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"075e5f36-b1bd-51e9-b106-75abcc28961f","fromName":"LI Sui Kam","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20a8fc20-e6b7-53dd-add5-11c0319b3846","fromName":"SU CHEN Fong Shu","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c5f4d94-97dd-5b3d-a6f9-fbf97e1b9816","fromName":"CHEN An Hsin","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9c5f4d94-97dd-5b3d-a6f9-fbf97e1b9816","fromName":"CHEN An Hsin","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76a6cc7c-61b5-5dd4-b545-c422fdd267db","fromName":"WANG Yi Wen","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"76a6cc7c-61b5-5dd4-b545-c422fdd267db","fromName":"WANG Yi Wen","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ba748e0-7207-5f53-afee-77e1061c5318","fromName":"CHEN Cheng San","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"4ba748e0-7207-5f53-afee-77e1061c5318","fromName":"CHEN Cheng San","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"def1b7f2-75e1-5a12-bf06-01f48b16039a","fromName":"LIN Ching Wen","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"def1b7f2-75e1-5a12-bf06-01f48b16039a","fromName":"LIN Ching Wen","to":"3291df48-b3f1-5c1b-88b9-b43452b98861","toName":"FORMOSA INTERNATIONAL HOLDINGS LIMITED","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/131157"}],"source":"corpus"}