{"entity":{"id":"473f97b3-1ef2-5a09-8d4d-3dd0740bb01d","name":"Culdia Co., Ltd.","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d6a980a-4883-5d07-92d1-827d3ac22031","name":"MR. WANG YUANLONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05b457f6-5cdd-5b1f-bbc4-94f3039499db","name":"MS. YU XIAOYING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1325b031-283a-5d2d-859c-92f5ca1ea9fb","name":"MS. CHEN JINGJING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"473f97b3-1ef2-5a09-8d4d-3dd0740bb01d","toName":"Culdia Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5d6a980a-4883-5d07-92d1-827d3ac22031","fromName":"MR. WANG YUANLONG","to":"473f97b3-1ef2-5a09-8d4d-3dd0740bb01d","toName":"Culdia Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"05b457f6-5cdd-5b1f-bbc4-94f3039499db","fromName":"MS. YU XIAOYING","to":"473f97b3-1ef2-5a09-8d4d-3dd0740bb01d","toName":"Culdia Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1325b031-283a-5d2d-859c-92f5ca1ea9fb","fromName":"MS. CHEN JINGJING","to":"473f97b3-1ef2-5a09-8d4d-3dd0740bb01d","toName":"Culdia 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/10000162"}],"source":"corpus"}