{"entity":{"id":"5c038073-c67a-5d36-ab7e-b05f1523b85d","name":"K.S. TRADING CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-148259","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"4350117c-3436-5dbc-866f-ffcc9b68d735","name":"Yen, Yu-Ting","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4350117c-3436-5dbc-866f-ffcc9b68d735","name":"Yen, Yu-Ting","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aff67e55-6d4e-59e7-a7c4-4fe2d10deefe","name":"Kuo, Ying-Hao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aff67e55-6d4e-59e7-a7c4-4fe2d10deefe","name":"Kuo, Ying-Hao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe5a7126-e268-5e95-8437-17e410e5f5d0","name":"Suzuki, Yasuhiro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f35ba7e-13e7-567d-b672-cc6c095f0352","name":"Ho, Ching-Huang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4350117c-3436-5dbc-866f-ffcc9b68d735","fromName":"Yen, Yu-Ting","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"4350117c-3436-5dbc-866f-ffcc9b68d735","fromName":"Yen, Yu-Ting","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"aff67e55-6d4e-59e7-a7c4-4fe2d10deefe","fromName":"Kuo, Ying-Hao","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"director of","share":null},{"depth":1,"from":"aff67e55-6d4e-59e7-a7c4-4fe2d10deefe","fromName":"Kuo, Ying-Hao","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fe5a7126-e268-5e95-8437-17e410e5f5d0","fromName":"Suzuki, Yasuhiro","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4f35ba7e-13e7-567d-b672-cc6c095f0352","fromName":"Ho, Ching-Huang","to":"5c038073-c67a-5d36-ab7e-b05f1523b85d","toName":"K.S. TRADING CO., LTD.","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/148259"}],"source":"corpus"}