{"entity":{"id":"6b3f0334-99e7-52cb-a69f-a22752d0e47d","name":"China World Trade Center Holdings Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171890","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b42bf102-f524-50ec-a51c-1fb1ef158f77","name":"David Hsieng-Loon Su","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d40566bb-d4d9-5994-8d54-4b11557428c9","name":"Lu, Hsu-Ming","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b42bf102-f524-50ec-a51c-1fb1ef158f77","fromName":"David Hsieng-Loon Su","to":"6b3f0334-99e7-52cb-a69f-a22752d0e47d","toName":"China World Trade Center Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d40566bb-d4d9-5994-8d54-4b11557428c9","fromName":"Lu, Hsu-Ming","to":"6b3f0334-99e7-52cb-a69f-a22752d0e47d","toName":"China World Trade Center Holdings Limited","role":"director 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/171890"}],"source":"corpus"}