{"entity":{"id":"5aa0fa5c-a316-5960-9d3a-c8cb08b6caca","name":"SANWIN INTERNATIONAL CORP.","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000133","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":"bf3e7ed6-5cd8-5ad9-aeee-4e6907ab2a26","name":"MR. LIU, CHIA-RONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63b657cc-27eb-58ab-8506-df402d3daf05","name":"MR. CHIANG, MING-HUI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"5aa0fa5c-a316-5960-9d3a-c8cb08b6caca","toName":"SANWIN INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"bf3e7ed6-5cd8-5ad9-aeee-4e6907ab2a26","fromName":"MR. LIU, CHIA-RONG","to":"5aa0fa5c-a316-5960-9d3a-c8cb08b6caca","toName":"SANWIN INTERNATIONAL CORP.","role":"shareholder of","share":null},{"depth":1,"from":"63b657cc-27eb-58ab-8506-df402d3daf05","fromName":"MR. CHIANG, MING-HUI","to":"5aa0fa5c-a316-5960-9d3a-c8cb08b6caca","toName":"SANWIN INTERNATIONAL CORP.","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/10000133"}],"source":"corpus"}