{"entity":{"id":"648cf955-c7f2-5cdb-abee-44c7d4167121","name":"Shanghai Fortune Investment Ventures Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142406","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6b0d54ae-92a2-5fcd-9922-3b79a0e6a991","name":"Farah & Max International Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edbdd678-5458-504f-a719-f145cf007d86","name":"SHU CHU, CHUAN-HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"808393b0-65bc-5e31-afe4-fa141f3d63e2","name":"HUANG, KUO-WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34f1815a-747f-538f-8b68-f3c52de26d98","name":"HUANG, WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae5fa418-9f05-581d-a213-705dbfef6c5d","name":"SUN, HWANG LEE-SHOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abe3608b-bf54-5bfa-b838-bb39e69da3f5","name":"KUNG, CHIH-EN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26a0d03e-82c9-5a29-b44a-6b7c72de223e","name":"WANG, MAN-LING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0162aa2e-5f54-59d2-b5d4-8d33fd7d91c4","name":"HSU, CHAO-EN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fa5ae705-606e-583c-9171-5f41a7ceec9c","name":"HSU, CHAO-CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa5ae705-606e-583c-9171-5f41a7ceec9c","name":"HSU, CHAO-CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"accea4fe-0844-5bf4-89ad-0be51c398fce","name":"SHIH, HUNG-LANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41efe8ba-6391-5c03-bb60-b4aee6ad55a5","name":"CHAN, MENG-HAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a204c42-0caf-5a3b-ac01-42b01e08ef7f","name":"HSIAO, SHENG-AN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c400527c-7e26-5155-a2cc-502e0bc9c8b9","name":"KUNG, NAN-CHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ea1e0b-e0ec-5e98-a621-0f0d59f8c758","name":"HSU, TE-WEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe3d3861-b674-54d5-a883-a9abde231072","name":"LIN, NU-LING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f105a697-c2f0-5c90-9eaf-62c0fa9ab867","name":"LIN, LING-YUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d36b12f2-0c63-57ac-8787-21ed4cc77dad","name":"KUO, CHEN-HAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c200b60-3e85-528c-90ce-1d9ab1f4ba82","name":"KUO, CHEN-HAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed56246d-19ce-532b-bce5-40a4f8f63f75","name":"SUN, CHUNG-LIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b0d54ae-92a2-5fcd-9922-3b79a0e6a991","fromName":"Farah & Max International Corporation","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"edbdd678-5458-504f-a719-f145cf007d86","fromName":"SHU CHU, CHUAN-HUA","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"808393b0-65bc-5e31-afe4-fa141f3d63e2","fromName":"HUANG, KUO-WEI","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"34f1815a-747f-538f-8b68-f3c52de26d98","fromName":"HUANG, WEI","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"ae5fa418-9f05-581d-a213-705dbfef6c5d","fromName":"SUN, HWANG LEE-SHOW","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"abe3608b-bf54-5bfa-b838-bb39e69da3f5","fromName":"KUNG, CHIH-EN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"26a0d03e-82c9-5a29-b44a-6b7c72de223e","fromName":"WANG, MAN-LING","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0162aa2e-5f54-59d2-b5d4-8d33fd7d91c4","fromName":"HSU, CHAO-EN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"fa5ae705-606e-583c-9171-5f41a7ceec9c","fromName":"HSU, CHAO-CHUNG","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"director of","share":null},{"depth":1,"from":"fa5ae705-606e-583c-9171-5f41a7ceec9c","fromName":"HSU, CHAO-CHUNG","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"accea4fe-0844-5bf4-89ad-0be51c398fce","fromName":"SHIH, HUNG-LANG","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"41efe8ba-6391-5c03-bb60-b4aee6ad55a5","fromName":"CHAN, MENG-HAN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"3a204c42-0caf-5a3b-ac01-42b01e08ef7f","fromName":"HSIAO, SHENG-AN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"c400527c-7e26-5155-a2cc-502e0bc9c8b9","fromName":"KUNG, NAN-CHI","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"10ea1e0b-e0ec-5e98-a621-0f0d59f8c758","fromName":"HSU, TE-WEN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"fe3d3861-b674-54d5-a883-a9abde231072","fromName":"LIN, NU-LING","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"f105a697-c2f0-5c90-9eaf-62c0fa9ab867","fromName":"LIN, LING-YUAN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d36b12f2-0c63-57ac-8787-21ed4cc77dad","fromName":"KUO, CHEN-HAN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"director of","share":null},{"depth":1,"from":"1c200b60-3e85-528c-90ce-1d9ab1f4ba82","fromName":"KUO, CHEN-HAN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","role":"shareholder of","share":null},{"depth":1,"from":"ed56246d-19ce-532b-bce5-40a4f8f63f75","fromName":"SUN, CHUNG-LIN","to":"648cf955-c7f2-5cdb-abee-44c7d4167121","toName":"Shanghai Fortune Investment Ventures Corporation","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/142406"}],"source":"corpus"}