{"entity":{"id":"5d72f6d0-83f8-554e-b765-9969e44bae5b","name":"The D & E Holding Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-139333","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fa78f31-efc9-5d19-8558-9563267145b7","name":"GENERAL PROFESSION LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","name":"CHIEN, CHEN-YEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","name":"CHIEN, CHEN-YEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3759b1f4-4585-5a6a-9ccb-36a6a3d53977","name":"EVAN, PANG","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":"98bad339-51f4-5171-9d59-bc37ff97c58c","name":"CHENG, WEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93cf8361-07ca-57b7-857b-68714eaef264","name":"HU, SHOU-CHUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fa78f31-efc9-5d19-8558-9563267145b7","fromName":"GENERAL PROFESSION LIMITED","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","fromName":"CHIEN, CHEN-YEN","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","fromName":"CHIEN, CHEN-YEN","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"3759b1f4-4585-5a6a-9ccb-36a6a3d53977","fromName":"EVAN, PANG","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"98bad339-51f4-5171-9d59-bc37ff97c58c","fromName":"CHENG, WEN","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"93cf8361-07ca-57b7-857b-68714eaef264","fromName":"HU, SHOU-CHUN","to":"5d72f6d0-83f8-554e-b765-9969e44bae5b","toName":"The D & E Holding Limited","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/139333"}],"source":"corpus"}