{"entity":{"id":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","name":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142198","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dae80e86-771e-5045-abce-5312d5bfcb0c","name":"Lin, Ying-Tzu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dae80e86-771e-5045-abce-5312d5bfcb0c","name":"Lin, Ying-Tzu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"599729ff-8498-5dc2-aa04-289795806b66","name":"Chen, Tung-Yang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"599729ff-8498-5dc2-aa04-289795806b66","name":"Chen, Tung-Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d44ef82-1112-56da-93df-563eeace7d57","name":"Rollera Leonardo Dizon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d44ef82-1112-56da-93df-563eeace7d57","name":"Rollera Leonardo Dizon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dae80e86-771e-5045-abce-5312d5bfcb0c","fromName":"Lin, Ying-Tzu","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","role":"director of","share":null},{"depth":1,"from":"dae80e86-771e-5045-abce-5312d5bfcb0c","fromName":"Lin, Ying-Tzu","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","role":"shareholder of","share":null},{"depth":1,"from":"599729ff-8498-5dc2-aa04-289795806b66","fromName":"Chen, Tung-Yang","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","role":"director of","share":null},{"depth":1,"from":"599729ff-8498-5dc2-aa04-289795806b66","fromName":"Chen, Tung-Yang","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","role":"shareholder of","share":null},{"depth":1,"from":"0d44ef82-1112-56da-93df-563eeace7d57","fromName":"Rollera Leonardo Dizon","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","role":"director of","share":null},{"depth":1,"from":"0d44ef82-1112-56da-93df-563eeace7d57","fromName":"Rollera Leonardo Dizon","to":"74eac94b-fd02-5b00-a246-69ca3d8fad0b","toName":"NEW TRIGOLD INTERNATIONAL INVESTMENT INC","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/142198"}],"source":"corpus"}