{"entity":{"id":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","name":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-169975","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8d0a729-cf7e-521c-8080-f559ab040c81","name":"Lin Lu Chiu-Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4b85775-2677-5c20-b994-728bd9b20018","name":"Lin Ling-man","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d44fd3e5-4991-5b12-8d4c-76e0d00c55ba","name":"Huang Hieng Hsiung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f34b12b-0784-5aa1-a871-af6058ec15d7","name":"Hus Chen Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7408021c-89a7-531e-b0bb-ce12aec79da9","name":"Wintek Technology (Cayman) Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"shareholder of","share":null},{"depth":1,"from":"b8d0a729-cf7e-521c-8080-f559ab040c81","fromName":"Lin Lu Chiu-Chu","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"director of","share":null},{"depth":1,"from":"f4b85775-2677-5c20-b994-728bd9b20018","fromName":"Lin Ling-man","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"director of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"alternate director of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"director of","share":null},{"depth":1,"from":"d44fd3e5-4991-5b12-8d4c-76e0d00c55ba","fromName":"Huang Hieng Hsiung","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"director of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"shareholder of","share":null},{"depth":1,"from":"0f34b12b-0784-5aa1-a871-af6058ec15d7","fromName":"Hus Chen Chang","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","role":"director of","share":null},{"depth":1,"from":"7408021c-89a7-531e-b0bb-ce12aec79da9","fromName":"Wintek Technology (Cayman) Corporation","to":"4d5d4ed7-b25c-589c-94b7-e45f2e5363c5","toName":"UNITED WIN TECHNOLOGY (CAYMAN) CORP.","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/169975"}],"source":"corpus"}