{"entity":{"id":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","name":"INTERNATIONAL IP/EC LAW COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170009","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c8b7f74-8441-5ab8-8667-c057b31f6678","name":"TSAI, Quen Tsay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"512366a6-b115-5d39-b8be-b1102c44da4d","name":"FONG, Gen Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdded126-8c43-5203-bae6-27b59c2c70fe","name":"HSU WU, Hsiao Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1b614b8-2f56-567d-a8ae-ff1e44973b05","name":"WANG, Chih Yun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ad405fb-585c-5847-9708-64211f96bdb1","name":"Chiang Fong Nien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad405fb-585c-5847-9708-64211f96bdb1","name":"Chiang Fong Nien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"814163de-cc52-5264-98ba-6c42a1bffb09","name":"Chang Ching Wei","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"814163de-cc52-5264-98ba-6c42a1bffb09","name":"Chang Ching Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"814163de-cc52-5264-98ba-6c42a1bffb09","name":"Chang Ching Wei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2ee7ae2-8ad5-5dab-ab33-db4c3825c21e","name":"CHEN, Ren Tze","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9c4b481-5b37-5cd0-add9-500a2d23050b","name":"LEE, Shih Chang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d3184fd-441f-522c-a703-54eec9f730c6","name":"Chen Chia Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d3184fd-441f-522c-a703-54eec9f730c6","name":"Chen Chia Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c8b7f74-8441-5ab8-8667-c057b31f6678","fromName":"TSAI, Quen Tsay","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"512366a6-b115-5d39-b8be-b1102c44da4d","fromName":"FONG, Gen Yu","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bdded126-8c43-5203-bae6-27b59c2c70fe","fromName":"HSU WU, Hsiao Lin","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a1b614b8-2f56-567d-a8ae-ff1e44973b05","fromName":"WANG, Chih Yun","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3ad405fb-585c-5847-9708-64211f96bdb1","fromName":"Chiang Fong Nien","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"3ad405fb-585c-5847-9708-64211f96bdb1","fromName":"Chiang Fong Nien","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"814163de-cc52-5264-98ba-6c42a1bffb09","fromName":"Chang Ching Wei","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"814163de-cc52-5264-98ba-6c42a1bffb09","fromName":"Chang Ching Wei","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"officer of","share":null},{"depth":1,"from":"814163de-cc52-5264-98ba-6c42a1bffb09","fromName":"Chang Ching Wei","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"e2ee7ae2-8ad5-5dab-ab33-db4c3825c21e","fromName":"CHEN, Ren Tze","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f9c4b481-5b37-5cd0-add9-500a2d23050b","fromName":"LEE, Shih Chang","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9d3184fd-441f-522c-a703-54eec9f730c6","fromName":"Chen Chia Chun","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY LTD.","role":"director of","share":null},{"depth":1,"from":"9d3184fd-441f-522c-a703-54eec9f730c6","fromName":"Chen Chia Chun","to":"6f5b7553-d453-5d5b-80aa-a7bd91d8f3e4","toName":"INTERNATIONAL IP/EC LAW COMPANY 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/170009"}],"source":"corpus"}