{"entity":{"id":"63ce1e00-1bb3-5db1-84ac-19949859fabb","name":"Harvest Investment Holdings Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162101","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0f52d06-9472-5f17-ba8b-912c22751ea8","name":"Sung, Yen-Chu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6f44a55-a455-5d02-8d60-0bd2b9f24918","name":"Tsai, Ching-Tsung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"229db5bf-54b4-5b03-aa0b-a843ef07e8ef","name":"Sung, Chun-Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd478571-beb6-5331-a1e0-18fb09128aec","name":"SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd478571-beb6-5331-a1e0-18fb09128aec","name":"SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0f52d06-9472-5f17-ba8b-912c22751ea8","fromName":"Sung, Yen-Chu","to":"63ce1e00-1bb3-5db1-84ac-19949859fabb","toName":"Harvest Investment Holdings Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b6f44a55-a455-5d02-8d60-0bd2b9f24918","fromName":"Tsai, Ching-Tsung","to":"63ce1e00-1bb3-5db1-84ac-19949859fabb","toName":"Harvest Investment Holdings Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"229db5bf-54b4-5b03-aa0b-a843ef07e8ef","fromName":"Sung, Chun-Yi","to":"63ce1e00-1bb3-5db1-84ac-19949859fabb","toName":"Harvest Investment Holdings Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cd478571-beb6-5331-a1e0-18fb09128aec","fromName":"SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)","to":"63ce1e00-1bb3-5db1-84ac-19949859fabb","toName":"Harvest Investment Holdings Group Ltd.","role":"director of","share":null},{"depth":1,"from":"cd478571-beb6-5331-a1e0-18fb09128aec","fromName":"SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)","to":"63ce1e00-1bb3-5db1-84ac-19949859fabb","toName":"Harvest Investment Holdings Group 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/162101"}],"source":"corpus"}