{"entity":{"id":"785a0976-f9ba-52f0-b96b-fca87e280fb1","name":"South China Holdings Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173256","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f70b9438-065e-5f68-848b-ba949beeab0f","name":"Tsai, Chang-Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ceac4ca5-c24b-5875-be32-bcc49fdeff78","name":"Tsai, Cheng-Che","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9022374-f931-5f16-a953-f7a0b3b410ef","name":"Tsai, Cheng-Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f70b9438-065e-5f68-848b-ba949beeab0f","fromName":"Tsai, Chang-Yu","to":"785a0976-f9ba-52f0-b96b-fca87e280fb1","toName":"South China Holdings Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ceac4ca5-c24b-5875-be32-bcc49fdeff78","fromName":"Tsai, Cheng-Che","to":"785a0976-f9ba-52f0-b96b-fca87e280fb1","toName":"South China Holdings Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"c9022374-f931-5f16-a953-f7a0b3b410ef","fromName":"Tsai, Cheng-Hong","to":"785a0976-f9ba-52f0-b96b-fca87e280fb1","toName":"South China Holdings Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"785a0976-f9ba-52f0-b96b-fca87e280fb1","toName":"South China Holdings Co., Ltd.","role":"shareholder 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/173256"}],"source":"corpus"}