{"entity":{"id":"78cb64ce-21d5-5076-861a-3966a47d73e9","name":"LOYAL INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-170539","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63f50909-09b0-531a-b06c-121d41c5fd43","name":"Hsu, Tsung-Shan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a324bc3a-6244-5612-923f-edf379884512","name":"Hsiao, Chuan-Kuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7abdb01-662a-5ea5-af5e-11fb460dde58","name":"Huang, Li-Ta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5148e60-0adf-5de7-9c95-c848b93a6781","name":"YANG, SHYAN-TZENG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c17075c-0c47-5fa2-860b-913323decb41","name":"Inami Kazuaki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db079b2e-96c4-5896-9c0e-b2ffa7b0f285","name":"Lin, Sheng-Chi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"22ae2b2e-e6bd-51fd-b959-93c05589f32c","name":"Liou, Jyh-Homg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fbfab9d6-1119-5e14-b1bb-2be3a4f459a1","name":"Yen, Chih-Tsung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4e8a9e9-061b-5a1a-a1ec-3ca827f3e249","name":"Ofuna Enterprise (H.K.) Co., Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a97322a-abe5-5996-ad84-2392a61019e5","name":"Ofuna Holding Co., Ltd","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":"63f50909-09b0-531a-b06c-121d41c5fd43","fromName":"Hsu, Tsung-Shan","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"a324bc3a-6244-5612-923f-edf379884512","fromName":"Hsiao, Chuan-Kuan","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"b7abdb01-662a-5ea5-af5e-11fb460dde58","fromName":"Huang, Li-Ta","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f5148e60-0adf-5de7-9c95-c848b93a6781","fromName":"YANG, SHYAN-TZENG","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3c17075c-0c47-5fa2-860b-913323decb41","fromName":"Inami Kazuaki","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"db079b2e-96c4-5896-9c0e-b2ffa7b0f285","fromName":"Lin, Sheng-Chi","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"22ae2b2e-e6bd-51fd-b959-93c05589f32c","fromName":"Liou, Jyh-Homg","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"fbfab9d6-1119-5e14-b1bb-2be3a4f459a1","fromName":"Yen, Chih-Tsung","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"f4e8a9e9-061b-5a1a-a1ec-3ca827f3e249","fromName":"Ofuna Enterprise (H.K.) Co., Limited","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a97322a-abe5-5996-ad84-2392a61019e5","fromName":"Ofuna Holding Co., Ltd","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"78cb64ce-21d5-5076-861a-3966a47d73e9","toName":"LOYAL INTERNATIONAL 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/170539"}],"source":"corpus"}