{"entity":{"id":"54648390-f792-5b5a-aa6f-d7575c03ede9","name":"T & H ASSOCIATES, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-153640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"81337ec1-354e-5c26-b7b5-eff29faa75d0","name":"HANK HUNG YANG LIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81337ec1-354e-5c26-b7b5-eff29faa75d0","name":"HANK HUNG YANG LIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6790aec-9c3a-54e0-ac2f-81d4e06a05ad","name":"DIANA GING SHIA LIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6790aec-9c3a-54e0-ac2f-81d4e06a05ad","name":"DIANA GING SHIA LIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"81337ec1-354e-5c26-b7b5-eff29faa75d0","fromName":"HANK HUNG YANG LIN","to":"54648390-f792-5b5a-aa6f-d7575c03ede9","toName":"T & H ASSOCIATES, LTD.","role":"director of","share":null},{"depth":1,"from":"81337ec1-354e-5c26-b7b5-eff29faa75d0","fromName":"HANK HUNG YANG LIN","to":"54648390-f792-5b5a-aa6f-d7575c03ede9","toName":"T & H ASSOCIATES, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"54648390-f792-5b5a-aa6f-d7575c03ede9","toName":"T & H ASSOCIATES, LTD.","role":"secretary of","share":null},{"depth":1,"from":"e6790aec-9c3a-54e0-ac2f-81d4e06a05ad","fromName":"DIANA GING SHIA LIN","to":"54648390-f792-5b5a-aa6f-d7575c03ede9","toName":"T & H ASSOCIATES, LTD.","role":"director of","share":null},{"depth":1,"from":"e6790aec-9c3a-54e0-ac2f-81d4e06a05ad","fromName":"DIANA GING SHIA LIN","to":"54648390-f792-5b5a-aa6f-d7575c03ede9","toName":"T & H ASSOCIATES, 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/153640"}],"source":"corpus"}