{"entity":{"id":"421447d2-9e3d-5f72-8ecd-b24661e2894c","name":"The Imperial Jade Seal Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-164027","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","name":"SHEN, SZU-CHI","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","name":"SHEN, SZU-CHI","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72df2dc1-bb34-5fe9-96e1-fb86a57029d2","name":"TSAO, HAI-HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72df2dc1-bb34-5fe9-96e1-fb86a57029d2","name":"TSAO, HAI-HUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","fromName":"SHEN, SZU-CHI","to":"421447d2-9e3d-5f72-8ecd-b24661e2894c","toName":"The Imperial Jade Seal Group Ltd","role":"director of","share":null},{"depth":1,"from":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","fromName":"SHEN, SZU-CHI","to":"421447d2-9e3d-5f72-8ecd-b24661e2894c","toName":"The Imperial Jade Seal Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"72df2dc1-bb34-5fe9-96e1-fb86a57029d2","fromName":"TSAO, HAI-HUA","to":"421447d2-9e3d-5f72-8ecd-b24661e2894c","toName":"The Imperial Jade Seal Group Ltd","role":"director of","share":null},{"depth":1,"from":"72df2dc1-bb34-5fe9-96e1-fb86a57029d2","fromName":"TSAO, HAI-HUA","to":"421447d2-9e3d-5f72-8ecd-b24661e2894c","toName":"The Imperial Jade Seal Group Ltd","role":"shareholder of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","toName":"SHEN, SZU-CHI","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"58a661f8-e8b1-57d0-bf78-0a39db8a22a9","toName":"SHEN, SZU-CHI","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/164027"}],"source":"corpus"}