{"entity":{"id":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","name":"TEX R.L. INDUSTRIAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-137323","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18f38f65-5fb2-556e-860f-6a094593b10d","name":"CHEN, YUNG-FENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18f38f65-5fb2-556e-860f-6a094593b10d","name":"CHEN, YUNG-FENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddf10f5a-476b-5179-8c53-7b4d21a3f2a4","name":"CHEN, TER-FONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddf10f5a-476b-5179-8c53-7b4d21a3f2a4","name":"CHEN, TER-FONG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","name":"Sectra (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df35f4b5-014a-57da-9ce7-b8c34be76f58","name":"CHEN, CHING-YEH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df35f4b5-014a-57da-9ce7-b8c34be76f58","name":"CHEN, CHING-YEH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"639453a0-a7e3-5034-820f-b87a4e926ec1","name":"CHEN, SHIH-YING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"639453a0-a7e3-5034-820f-b87a4e926ec1","name":"CHEN, SHIH-YING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18f38f65-5fb2-556e-860f-6a094593b10d","fromName":"CHEN, YUNG-FENG","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"18f38f65-5fb2-556e-860f-6a094593b10d","fromName":"CHEN, YUNG-FENG","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ddf10f5a-476b-5179-8c53-7b4d21a3f2a4","fromName":"CHEN, TER-FONG","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"ddf10f5a-476b-5179-8c53-7b4d21a3f2a4","fromName":"CHEN, TER-FONG","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"570b412f-ec8a-5be1-92a1-d06bb6c222e4","fromName":"Sectra (Samoa) Limited","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"df35f4b5-014a-57da-9ce7-b8c34be76f58","fromName":"CHEN, CHING-YEH","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"df35f4b5-014a-57da-9ce7-b8c34be76f58","fromName":"CHEN, CHING-YEH","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"639453a0-a7e3-5034-820f-b87a4e926ec1","fromName":"CHEN, SHIH-YING","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"639453a0-a7e3-5034-820f-b87a4e926ec1","fromName":"CHEN, SHIH-YING","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"32f7fb1b-76c4-5645-b9ce-d3a928996f8b","toName":"TEX R.L. INDUSTRIAL CO., 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/137323"}],"source":"corpus"}