{"entity":{"id":"69119f71-a497-5c8f-a441-7e30734f5a2b","name":"Enita Management Corporation Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005314","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"788f91b4-b4b6-58ff-ba2a-4d176ef2dd4c","name":"CHAO - Ju-Kang","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"788f91b4-b4b6-58ff-ba2a-4d176ef2dd4c","name":"CHAO - Ju-Kang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cca08012-2c36-51c6-8c38-d9cd5dcfd843","name":"CHEN - Cheng-Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40875be0-4da8-599b-8856-4d14c7880c0b","name":"HO - Ai-Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44c5e7b6-1621-5b42-8489-25a7ec13a5c6","name":"KAO - Shou-Chich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3feefce5-78b5-5b67-9b1c-3d1a3b91818c","name":"LIN - Chiou-Feng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5026bbc0-fa7e-5820-a811-cb99c0cd529e","name":"LIN - Jiung-Hwa","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"5026bbc0-fa7e-5820-a811-cb99c0cd529e","name":"LIN - Jiung-Hwa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16f3841a-2832-566d-b1b3-2de09a3214d8","name":"LIU - Mu-Chuang","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"16f3841a-2832-566d-b1b3-2de09a3214d8","name":"LIU - Mu-Chuang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcaf8a57-bbd1-59ba-87ff-5222d23003bb","name":"PAN - Lee-Ruey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5dc745ac-5b38-5272-9e0e-393d4a3e40fe","name":"WEI - Chen-Li","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5dc745ac-5b38-5272-9e0e-393d4a3e40fe","name":"WEI - Chen-Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc4b57ff-811a-5e81-a967-84bb30aa7567","name":"YU - Tzun-Yen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"shareholder of","share":null},{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"secretary of","share":null},{"depth":1,"from":"788f91b4-b4b6-58ff-ba2a-4d176ef2dd4c","fromName":"CHAO - Ju-Kang","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"788f91b4-b4b6-58ff-ba2a-4d176ef2dd4c","fromName":"CHAO - Ju-Kang","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"cca08012-2c36-51c6-8c38-d9cd5dcfd843","fromName":"CHEN - Cheng-Ho","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"40875be0-4da8-599b-8856-4d14c7880c0b","fromName":"HO - Ai-Cheng","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"44c5e7b6-1621-5b42-8489-25a7ec13a5c6","fromName":"KAO - Shou-Chich","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"3feefce5-78b5-5b67-9b1c-3d1a3b91818c","fromName":"LIN - Chiou-Feng","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"5026bbc0-fa7e-5820-a811-cb99c0cd529e","fromName":"LIN - Jiung-Hwa","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"5026bbc0-fa7e-5820-a811-cb99c0cd529e","fromName":"LIN - Jiung-Hwa","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"vice-president of","share":null},{"depth":1,"from":"16f3841a-2832-566d-b1b3-2de09a3214d8","fromName":"LIU - Mu-Chuang","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"16f3841a-2832-566d-b1b3-2de09a3214d8","fromName":"LIU - Mu-Chuang","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"president of","share":null},{"depth":1,"from":"bcaf8a57-bbd1-59ba-87ff-5222d23003bb","fromName":"PAN - Lee-Ruey","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"5dc745ac-5b38-5272-9e0e-393d4a3e40fe","fromName":"WEI - Chen-Li","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director of","share":null},{"depth":1,"from":"5dc745ac-5b38-5272-9e0e-393d4a3e40fe","fromName":"WEI - Chen-Li","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"president of","share":null},{"depth":1,"from":"bc4b57ff-811a-5e81-a967-84bb30aa7567","fromName":"YU - Tzun-Yen","to":"69119f71-a497-5c8f-a441-7e30734f5a2b","toName":"Enita Management Corporation Limited","role":"director 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/82005314"}],"source":"corpus"}