{"entity":{"id":"63605fd7-1310-55ce-816c-6eb9795a019e","name":"ALTHFY INTERNATIONAL, LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132213","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"380ae9e0-5a4e-54c4-ae44-87579ef8b055","name":"Yuan, Ching-Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"380ae9e0-5a4e-54c4-ae44-87579ef8b055","name":"Yuan, Ching-Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"380ae9e0-5a4e-54c4-ae44-87579ef8b055","fromName":"Yuan, Ching-Li","to":"63605fd7-1310-55ce-816c-6eb9795a019e","toName":"ALTHFY INTERNATIONAL, LTD.","role":"director of","share":null},{"depth":1,"from":"380ae9e0-5a4e-54c4-ae44-87579ef8b055","fromName":"Yuan, Ching-Li","to":"63605fd7-1310-55ce-816c-6eb9795a019e","toName":"ALTHFY INTERNATIONAL, 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/132213"}],"source":"corpus"}