{"entity":{"id":"6ef088d4-5b26-531d-8436-f9b6a9305050","name":"WHALE MAN HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-153186","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","name":"Wang, Yung-Ching","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","name":"Wang, Yung-Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","name":"Wang, Yung-Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffcdb641-39b0-5c33-81f3-182f4b8dd383","name":"TSAI, CHIN-NING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"750aad6e-2bfe-587f-9fdc-665ac581366f","name":"KONG, FAN-JUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"509d5462-f592-5d1f-85c3-6e25b0ef8d45","name":"LEE, TE-YANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"509d5462-f592-5d1f-85c3-6e25b0ef8d45","name":"LEE, TE-YANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccb809bd-a702-5eb3-96bc-6e7e16fcea50","name":"WANG, CHING-JUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","fromName":"Wang, Yung-Ching","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","fromName":"Wang, Yung-Ching","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f53f5a17-a39c-5b3c-baed-00fc626e5f40","fromName":"Wang, Yung-Ching","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ffcdb641-39b0-5c33-81f3-182f4b8dd383","fromName":"TSAI, CHIN-NING","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"750aad6e-2bfe-587f-9fdc-665ac581366f","fromName":"KONG, FAN-JUNG","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"509d5462-f592-5d1f-85c3-6e25b0ef8d45","fromName":"LEE, TE-YANG","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"509d5462-f592-5d1f-85c3-6e25b0ef8d45","fromName":"LEE, TE-YANG","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccb809bd-a702-5eb3-96bc-6e7e16fcea50","fromName":"WANG, CHING-JUNG","to":"6ef088d4-5b26-531d-8436-f9b6a9305050","toName":"WHALE MAN HOLDING LIMITED","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/153186"}],"source":"corpus"}