{"entity":{"id":"66f774fe-ca5f-58d6-9f76-408f8407f945","name":"AMAZING INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f795de3d-b728-54bf-a322-f37fcff81ea8","name":"FANG, KUO-YUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a8c2150-c50a-545e-9653-f37d132fdcc2","name":"FANG, TING-FOONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffce6f99-31f1-519c-8b13-38b11c523c69","name":"FANG, TING-HSIU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c78f2904-53bf-5c8e-b6c7-f4b4a26a4945","name":"FANG, TING-HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"739e0c26-23dd-5164-8a56-58ed4f317f9a","name":"FANG,TING-HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4295ff56-869b-5ba0-9947-d879ea34954b","name":"FANG, TING-HUI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f795de3d-b728-54bf-a322-f37fcff81ea8","fromName":"FANG, KUO-YUN","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1a8c2150-c50a-545e-9653-f37d132fdcc2","fromName":"FANG, TING-FOONG","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ffce6f99-31f1-519c-8b13-38b11c523c69","fromName":"FANG, TING-HSIU","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c78f2904-53bf-5c8e-b6c7-f4b4a26a4945","fromName":"FANG, TING-HUI","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"739e0c26-23dd-5164-8a56-58ed4f317f9a","fromName":"FANG,TING-HUI","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4295ff56-869b-5ba0-9947-d879ea34954b","fromName":"FANG, TING-HUI","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f20c6077-14ef-5e90-8aca-70dcaaf6a2e3","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"66f774fe-ca5f-58d6-9f76-408f8407f945","toName":"AMAZING INTERNATIONAL CO., 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/10000808"}],"source":"corpus"}