{"entity":{"id":"435a41ff-9242-594d-869f-dd6e604a9c80","name":"BRUNEI HOLDINGS OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"93bc9691-4d8d-5bf9-93a0-0392b28fe1f5","name":"Lu, Chin- Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"938751d7-7155-5a09-93c5-eff627cff93a","name":"Tsai, Nan-Fung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a39cd397-789c-52d7-baa0-4b64dc0afdac","name":"Tsai, Chi-Neng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea4c2b9b-3655-5337-a331-bfc53644be7a","name":"Lee, Chung- Wen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5671da1-0e88-5747-92c3-9fa5ded2d5b8","name":"Tsai, Chi-Hu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6fe7712-edfe-5c6d-b34a-33a4b0a2459d","name":"SHIH Tsui-Na","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3eba95f3-19ca-588d-9341-8ccacb40ddb5","name":"Tsai, Nai-Fung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01664ca3-7df2-5f57-8114-c6d821f4ed79","name":"Binoculars Net Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32f1c002-2461-5e87-8cd9-9d3ce8d9f9a2","name":"Shih, Ching-I","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"723966a2-f357-5922-9af1-1807b293ccfd","name":"ROCK NICE CONSULTANTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"93bc9691-4d8d-5bf9-93a0-0392b28fe1f5","fromName":"Lu, Chin- Chu","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"938751d7-7155-5a09-93c5-eff627cff93a","fromName":"Tsai, Nan-Fung","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"a39cd397-789c-52d7-baa0-4b64dc0afdac","fromName":"Tsai, Chi-Neng","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"ea4c2b9b-3655-5337-a331-bfc53644be7a","fromName":"Lee, Chung- Wen","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"a5671da1-0e88-5747-92c3-9fa5ded2d5b8","fromName":"Tsai, Chi-Hu","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"f6fe7712-edfe-5c6d-b34a-33a4b0a2459d","fromName":"SHIH Tsui-Na","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"3eba95f3-19ca-588d-9341-8ccacb40ddb5","fromName":"Tsai, Nai-Fung","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"01664ca3-7df2-5f57-8114-c6d821f4ed79","fromName":"Binoculars Net Inc.","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32f1c002-2461-5e87-8cd9-9d3ce8d9f9a2","fromName":"Shih, Ching-I","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","role":"director of","share":null},{"depth":1,"from":"723966a2-f357-5922-9af1-1807b293ccfd","fromName":"ROCK NICE CONSULTANTS LIMITED","to":"435a41ff-9242-594d-869f-dd6e604a9c80","toName":"BRUNEI HOLDINGS OFFSHORE LIMITED","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/136391"}],"source":"corpus"}