{"entity":{"id":"68f4a59f-3112-5a09-b98a-427c253ab353","name":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173930","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a42a1a9-58cd-5bc8-9859-a2932c2e6fba","name":"Liao, Lin-Luan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f665812-5bfa-52c5-8bb2-387a82a12085","name":"Lin, Yu-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9649682-5d1c-54c5-b8d0-f0cc6a7365b0","name":"Petrus Budiman Gho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fb64f9d-7771-5f04-886b-03a39236d151","name":"Giel, Friedrich Bernhard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cf3a270-3a7e-5a01-8ccb-b61bef07fd00","name":"Murugesan, Sivagurunathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97b42541-6a87-531c-afae-7c5fa7aa44d0","name":"Kuo, Ching-Hsiung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97b42541-6a87-531c-afae-7c5fa7aa44d0","name":"Kuo, Ching-Hsiung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97b42541-6a87-531c-afae-7c5fa7aa44d0","name":"Kuo, Ching-Hsiung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5d82bfb-ee2d-5d4d-ab5b-cf4cb6ec8b91","name":"Chang, Kuo-Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a42a1a9-58cd-5bc8-9859-a2932c2e6fba","fromName":"Liao, Lin-Luan","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8f665812-5bfa-52c5-8bb2-387a82a12085","fromName":"Lin, Yu-Chen","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c9649682-5d1c-54c5-b8d0-f0cc6a7365b0","fromName":"Petrus Budiman Gho","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7fb64f9d-7771-5f04-886b-03a39236d151","fromName":"Giel, Friedrich Bernhard","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8cf3a270-3a7e-5a01-8ccb-b61bef07fd00","fromName":"Murugesan, Sivagurunathan","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"97b42541-6a87-531c-afae-7c5fa7aa44d0","fromName":"Kuo, Ching-Hsiung","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"director of","share":null},{"depth":1,"from":"97b42541-6a87-531c-afae-7c5fa7aa44d0","fromName":"Kuo, Ching-Hsiung","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"97b42541-6a87-531c-afae-7c5fa7aa44d0","fromName":"Kuo, Ching-Hsiung","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c5d82bfb-ee2d-5d4d-ab5b-cf4cb6ec8b91","fromName":"Chang, Kuo-Wen","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"68f4a59f-3112-5a09-b98a-427c253ab353","toName":"TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.","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/173930"}],"source":"corpus"}