{"entity":{"id":"8043bf8f-bc06-51cc-b2b9-eef9ca06e1e4","name":"EAST POINT GROUP LTD.","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000146","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ea8d58b7-333f-5c8c-a1df-1dc0cb89be21","name":"CHEN, CHIEN-CHENG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea8d58b7-333f-5c8c-a1df-1dc0cb89be21","fromName":"CHEN, CHIEN-CHENG","to":"8043bf8f-bc06-51cc-b2b9-eef9ca06e1e4","toName":"EAST POINT GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"8043bf8f-bc06-51cc-b2b9-eef9ca06e1e4","toName":"EAST POINT GROUP LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000146"}],"source":"corpus"}