{"entity":{"id":"7b3590c4-91d6-5649-87d2-59941985f39e","name":"FORTUNE LIN’S CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-173506","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d72795fe-5813-572a-9789-98ec8bba0bfc","name":"Tsao, Li-Ho","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71f0c131-6905-54d5-9bf5-4bccfc68d50c","name":"Liu, Hsin-Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a801e5a1-6136-594c-beab-828b34f0f61b","name":"Lin, Tsung-Chuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a801e5a1-6136-594c-beab-828b34f0f61b","name":"Lin, Tsung-Chuan","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":"d72795fe-5813-572a-9789-98ec8bba0bfc","fromName":"Tsao, Li-Ho","to":"7b3590c4-91d6-5649-87d2-59941985f39e","toName":"FORTUNE LIN’S CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"71f0c131-6905-54d5-9bf5-4bccfc68d50c","fromName":"Liu, Hsin-Yi","to":"7b3590c4-91d6-5649-87d2-59941985f39e","toName":"FORTUNE LIN’S CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a801e5a1-6136-594c-beab-828b34f0f61b","fromName":"Lin, Tsung-Chuan","to":"7b3590c4-91d6-5649-87d2-59941985f39e","toName":"FORTUNE LIN’S CO., LTD.","role":"director of","share":null},{"depth":1,"from":"a801e5a1-6136-594c-beab-828b34f0f61b","fromName":"Lin, Tsung-Chuan","to":"7b3590c4-91d6-5649-87d2-59941985f39e","toName":"FORTUNE LIN’S CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"7b3590c4-91d6-5649-87d2-59941985f39e","toName":"FORTUNE LIN’S 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/173506"}],"source":"corpus"}