{"entity":{"id":"373d1755-8a15-5457-9eec-8330129c5d7f","name":"BEST SPRING ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68f79bce-d0cd-5d31-8c24-667cafc9f295","name":"YANG HSIU- CHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68f79bce-d0cd-5d31-8c24-667cafc9f295","name":"YANG HSIU- CHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12a98ea5-5d99-5927-8b5f-d67793c102a6","name":"Cheng Shun-Huo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12a98ea5-5d99-5927-8b5f-d67793c102a6","name":"Cheng Shun-Huo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"373d1755-8a15-5457-9eec-8330129c5d7f","toName":"BEST SPRING ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"68f79bce-d0cd-5d31-8c24-667cafc9f295","fromName":"YANG HSIU- CHEN","to":"373d1755-8a15-5457-9eec-8330129c5d7f","toName":"BEST SPRING ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"68f79bce-d0cd-5d31-8c24-667cafc9f295","fromName":"YANG HSIU- CHEN","to":"373d1755-8a15-5457-9eec-8330129c5d7f","toName":"BEST SPRING ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12a98ea5-5d99-5927-8b5f-d67793c102a6","fromName":"Cheng Shun-Huo","to":"373d1755-8a15-5457-9eec-8330129c5d7f","toName":"BEST SPRING ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"12a98ea5-5d99-5927-8b5f-d67793c102a6","fromName":"Cheng Shun-Huo","to":"373d1755-8a15-5457-9eec-8330129c5d7f","toName":"BEST SPRING ENTERPRISES 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/145359"}],"source":"corpus"}