{"entity":{"id":"7f4c6db2-360b-5889-873a-a7801728e9bd","name":"ASIAN WIRING HARNESS CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174719","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fd921f21-e052-5755-b32b-c27681093952","name":"Chou, I-Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd921f21-e052-5755-b32b-c27681093952","name":"Chou, I-Wen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b32ec5e0-ad9c-5667-a494-0ad3dd59a733","name":"Accel Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65acdc61-9c59-5957-80c0-70798eee39b8","name":"Lee, Wen-Hsiung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65acdc61-9c59-5957-80c0-70798eee39b8","name":"Lee, Wen-Hsiung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d68491c-df0e-5c1a-8682-480075681260","name":"Offshore Incorporations (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6a5276cd-ee72-51c5-afc7-5d5e0c8b1953","name":"Chou Chang, Ling-chu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a5276cd-ee72-51c5-afc7-5d5e0c8b1953","name":"Chou Chang, Ling-chu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fd921f21-e052-5755-b32b-c27681093952","fromName":"Chou, I-Wen","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"director of","share":null},{"depth":1,"from":"fd921f21-e052-5755-b32b-c27681093952","fromName":"Chou, I-Wen","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b32ec5e0-ad9c-5667-a494-0ad3dd59a733","fromName":"Accel Secretaries Limited","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"65acdc61-9c59-5957-80c0-70798eee39b8","fromName":"Lee, Wen-Hsiung","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"director of","share":null},{"depth":1,"from":"65acdc61-9c59-5957-80c0-70798eee39b8","fromName":"Lee, Wen-Hsiung","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8d68491c-df0e-5c1a-8682-480075681260","fromName":"Offshore Incorporations (Samoa) Limited","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6a5276cd-ee72-51c5-afc7-5d5e0c8b1953","fromName":"Chou Chang, Ling-chu","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., LTD.","role":"director of","share":null},{"depth":1,"from":"6a5276cd-ee72-51c5-afc7-5d5e0c8b1953","fromName":"Chou Chang, Ling-chu","to":"7f4c6db2-360b-5889-873a-a7801728e9bd","toName":"ASIAN WIRING HARNESS CO., 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/174719"}],"source":"corpus"}