{"entity":{"id":"37cd1c32-b1c5-59cd-8afa-fe40dca1f67f","name":"NAGAOKA ENTERPRISES HOLDINGS CO., LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148374","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"182d2a4b-cf58-5332-89a4-a43669173ca7","name":"LAI, HUI-CHUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"182d2a4b-cf58-5332-89a4-a43669173ca7","name":"LAI, HUI-CHUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"182d2a4b-cf58-5332-89a4-a43669173ca7","fromName":"LAI, HUI-CHUAN","to":"37cd1c32-b1c5-59cd-8afa-fe40dca1f67f","toName":"NAGAOKA ENTERPRISES HOLDINGS CO., LTD","role":"director of","share":null},{"depth":1,"from":"182d2a4b-cf58-5332-89a4-a43669173ca7","fromName":"LAI, HUI-CHUAN","to":"37cd1c32-b1c5-59cd-8afa-fe40dca1f67f","toName":"NAGAOKA ENTERPRISES HOLDINGS CO., LTD","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/148374"}],"source":"corpus"}