{"entity":{"id":"4c47306e-5cd7-56db-885c-36e3251effae","name":"Toche Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144743","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b871f48e-a8fc-5ec4-89db-b14068c92dcc","name":"TSAI, HAO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b871f48e-a8fc-5ec4-89db-b14068c92dcc","name":"TSAI, HAO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"31461a97-52c1-55b5-8fae-895bfc6b57b5","name":"Wang, Yu-Hui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b871f48e-a8fc-5ec4-89db-b14068c92dcc","fromName":"TSAI, HAO","to":"4c47306e-5cd7-56db-885c-36e3251effae","toName":"Toche Trading Ltd","role":"director of","share":null},{"depth":1,"from":"b871f48e-a8fc-5ec4-89db-b14068c92dcc","fromName":"TSAI, HAO","to":"4c47306e-5cd7-56db-885c-36e3251effae","toName":"Toche Trading Ltd","role":"shareholder of","share":null},{"depth":1,"from":"31461a97-52c1-55b5-8fae-895bfc6b57b5","fromName":"Wang, Yu-Hui","to":"4c47306e-5cd7-56db-885c-36e3251effae","toName":"Toche Trading Ltd","role":"director 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/144743"}],"source":"corpus"}