{"entity":{"id":"4528dd94-cae9-59d1-8462-3b7ae04897a5","name":"TMC (Cayman) Holding Corporation","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-151715","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"641307b9-e8fe-5b06-a216-42f5c4006dc2","name":"TMC (CAYMAN) Holding Corporation","jurisdiction":"KY","identifier":"icij:icijol-88311","registry":"icij_offshoreleaks"},{"id":"7e467130-62f4-5af3-88b0-f2992e441d8c","name":"TMC (Cayman) Holding Corporation","jurisdiction":"KY","identifier":"lei:5493008WI0NJ2CADMB63","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"659708e8-9660-5da9-9625-f0186de9ec32","name":"Yu, Ping-Hsuen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86a01a9c-5d5f-54b4-bdbc-936a073f6fb8","name":"SUNBURST INVESTMENT CORPORATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73230d08-a768-5267-bf48-cfc49ab65fca","name":"Chang, Ya-Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97e8f7ac-451b-59e2-b1de-0ab76749a91d","name":"Giant Capital International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","name":"Tsao, Sheh-Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","name":"Tsao, Shih-Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf12a370-341c-5d02-a8f5-bebdbc72d4cf","name":"Chen, Shu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3999fbe8-445e-5ee1-b6d9-0abce3b2dd9c","name":"Yu, Lin Su-Cheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e5d6056-03ba-55c3-819d-1d18916c799c","name":"Chu Hsieh, Ching-Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca02b02f-98dc-5d77-b3dc-b64cc7bbb77a","name":"Kang, Min-Chieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e91dbf28-8f4b-53f2-b142-2ba867306e5a","name":"Yu, Chia-Yun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac24a2-ecc5-5915-8169-ccb0b7d1aaaf","name":"Chang, Chin-Lung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfcb8a2f-7011-5a41-a314-3b6e10a94955","name":"\"Embrace 1\" Investment Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"225b2eb5-08c7-5315-83a9-9f49c765ec21","name":"Sue Tsao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2166be8b-7079-59d1-a0ed-e09e6c0880c5","name":"Chu, Te-Jung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3f84b76-15bb-5d6d-a257-2a0082324638","name":"BAU-YI INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc184557-14b7-551d-84b3-b2b0d8c016c1","name":"Embrace Win Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5baa6b62-c0d4-515d-8bed-9734ed3a5df7","name":"Chang, Shu-Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e389c02b-59cd-5cce-8a0c-6d97112ce82b","name":"Chang, Ya-Lan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f0557fa-7fa8-5484-afef-bbc32d6221e5","name":"Chu, Wen-Pin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"013b1ba7-ce42-5597-a0a5-9d651de1b87f","name":"Chang, Chen-Jung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c9bbf3a-397b-56f9-99b8-7dc70c174d33","name":"Yu, Kan-Nan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ba2b2a5-a40f-561d-a0c8-96770735fd6e","name":"Tsao, Yi-Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ddec87-9929-57dc-969d-9e601c1877b4","name":"Jeanne Wang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b20407b-6f84-5cc0-9959-533675c71389","name":"Chu, Pai-Nien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba9f5256-df63-51b5-8209-708be6cdfd7f","name":"Yu, Chen-Jong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d13b10-17cc-5cbe-8442-33c31468bd38","name":"Comco (Samoa) Inc.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"659708e8-9660-5da9-9625-f0186de9ec32","fromName":"Yu, Ping-Hsuen","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"86a01a9c-5d5f-54b4-bdbc-936a073f6fb8","fromName":"SUNBURST INVESTMENT CORPORATION","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"73230d08-a768-5267-bf48-cfc49ab65fca","fromName":"Chang, Ya-Ling","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"97e8f7ac-451b-59e2-b1de-0ab76749a91d","fromName":"Giant Capital International Limited","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"director of","share":null},{"depth":1,"from":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","fromName":"Tsao, Sheh-Ming","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"director of","share":null},{"depth":1,"from":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","fromName":"Tsao, Shih-Liang","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"assistant secretary of","share":null},{"depth":1,"from":"bf12a370-341c-5d02-a8f5-bebdbc72d4cf","fromName":"Chen, Shu-Mei","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"3999fbe8-445e-5ee1-b6d9-0abce3b2dd9c","fromName":"Yu, Lin Su-Cheng","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"9e5d6056-03ba-55c3-819d-1d18916c799c","fromName":"Chu Hsieh, Ching-Hua","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"ca02b02f-98dc-5d77-b3dc-b64cc7bbb77a","fromName":"Kang, Min-Chieh","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"e91dbf28-8f4b-53f2-b142-2ba867306e5a","fromName":"Yu, Chia-Yun","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"1aac24a2-ecc5-5915-8169-ccb0b7d1aaaf","fromName":"Chang, Chin-Lung","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"dfcb8a2f-7011-5a41-a314-3b6e10a94955","fromName":"\"Embrace 1\" Investment Corporation","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"225b2eb5-08c7-5315-83a9-9f49c765ec21","fromName":"Sue Tsao","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2166be8b-7079-59d1-a0ed-e09e6c0880c5","fromName":"Chu, Te-Jung","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c3f84b76-15bb-5d6d-a257-2a0082324638","fromName":"BAU-YI INVESTMENT LIMITED","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"fc184557-14b7-551d-84b3-b2b0d8c016c1","fromName":"Embrace Win Corp","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"5baa6b62-c0d4-515d-8bed-9734ed3a5df7","fromName":"Chang, Shu-Wei","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"e389c02b-59cd-5cce-8a0c-6d97112ce82b","fromName":"Chang, Ya-Lan","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0f0557fa-7fa8-5484-afef-bbc32d6221e5","fromName":"Chu, Wen-Pin","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"013b1ba7-ce42-5597-a0a5-9d651de1b87f","fromName":"Chang, Chen-Jung","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"6c9bbf3a-397b-56f9-99b8-7dc70c174d33","fromName":"Yu, Kan-Nan","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"9ba2b2a5-a40f-561d-a0c8-96770735fd6e","fromName":"Tsao, Yi-Chung","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"director of","share":null},{"depth":1,"from":"91ddec87-9929-57dc-969d-9e601c1877b4","fromName":"Jeanne Wang","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0b20407b-6f84-5cc0-9959-533675c71389","fromName":"Chu, Pai-Nien","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"ba9f5256-df63-51b5-8209-708be6cdfd7f","fromName":"Yu, Chen-Jong","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d1d13b10-17cc-5cbe-8442-33c31468bd38","fromName":"Comco (Samoa) Inc.","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"4528dd94-cae9-59d1-8462-3b7ae04897a5","toName":"TMC (Cayman) Holding Corporation","role":"assistant secretary 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/151715"}],"source":"corpus"}