{"entity":{"id":"6712f8fa-3e87-58d3-ae58-075f1fb45df3","name":"S.C. HOLDING COMPANY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a7f6d2b-08fa-53cf-bcd2-2b474c103d06","name":"Liu, Shu-Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a7f6d2b-08fa-53cf-bcd2-2b474c103d06","name":"Liu, Shu-Chi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a7f6d2b-08fa-53cf-bcd2-2b474c103d06","fromName":"Liu, Shu-Chi","to":"6712f8fa-3e87-58d3-ae58-075f1fb45df3","toName":"S.C. HOLDING COMPANY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"9a7f6d2b-08fa-53cf-bcd2-2b474c103d06","fromName":"Liu, Shu-Chi","to":"6712f8fa-3e87-58d3-ae58-075f1fb45df3","toName":"S.C. HOLDING COMPANY GROUP LIMITED","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/134419"}],"source":"corpus"}