{"entity":{"id":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","name":"CHEN, CHAO-MOW","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-58019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"bc7f29d4-f5b3-579f-b46a-3165f4ffdc31","name":"Goldern Paradise Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc7f29d4-f5b3-579f-b46a-3165f4ffdc31","name":"Goldern Paradise Corporation","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","name":"Golden Paradise Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"03018894-7873-5ebc-85fe-14d3f1cfaa3a","name":"Golden Paradise Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"419aef28-c4cc-5ffc-8fdf-cb2071405fd4","toName":"CHEN, CHAO-MOW","role":"Nominee 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/58019"}],"source":"corpus"}