{"entity":{"id":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","name":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-156992","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f88e98b-8f1d-5ab2-8377-2da39b6fb7cf","name":"SEASONED Expert Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f9ab438-83f3-53e4-a21b-df2088ef6f60","name":"CHWO Shang-Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f9ab438-83f3-53e4-a21b-df2088ef6f60","name":"CHWO Shang-Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6efc44d-7898-5f22-8181-cf0f184a0800","name":"KO Chien-Pu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"591fa54c-2c2b-5451-9dc3-f9a8f9a33eec","name":"FAN, Yang-Chieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7655ff99-746b-54be-9c0f-b6bf5e9b6e20","name":"HUNG, Chi-Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4b88566-5b35-52a4-a98e-299eb12b52e7","name":"SHEN WEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc1bd2d4-c059-5c7c-a51e-92ea5ffc9931","name":"LIU, Wen-Ren","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18bf1537-560c-5e3d-a4b4-d34710a17232","name":"SU Yan-Lang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"041d813b-5ac4-51ca-b484-d79470f1e363","name":"BENJAMIN, C.M. Jen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","name":"Chapel Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ef6f784-1b37-5a05-8e06-be4e28fb691a","name":"WU Yueh-Pao","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e460595-44d2-5e9a-aca1-44258c3ac089","name":"SHIN, Yung-Chieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf46f897-8c9c-5f58-a184-7e134207f78a","name":"LIEN, Yang-Chuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f924fb98-8993-5e42-b4d5-158656ca4ad6","name":"LIU Hsuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b80fc9c-03fc-5255-b620-993eefd3ccfb","name":"LEE, Hung-Hsieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c029872d-da24-5862-ba8b-b1dc8871173a","name":"YU, CHUNG-HO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bdbd6e0d-fb24-5dfa-84e8-bb7646887a6f","name":"TSAI Jiunn-Horng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5bac3cc9-3f8a-5de6-9f55-5e2a16cdbc51","name":"CHANG Sheng-Shih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f52ec36-e379-5ee5-aac8-830023399e74","name":"Lu, Jung-Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4092599-d6c2-5b11-880e-10074d10fea6","name":"AMAZING MICROELECTRONIC CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2b64d24-0451-5f9b-a9f7-e34a36db20ae","name":"CHO Chi-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"687e2776-0afb-5416-8779-af54c11a50b5","name":"CHANG Li-Cheng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d610a32-cd66-5dd9-afd5-e60f7e6dc043","name":"YU Chen-Kuo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e88e3721-09d3-57a0-b7ad-ab2b13c7b758","name":"TSAI Shin-Shyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01af8923-e3e6-5d00-9266-d5085e5d239b","name":"LIN Kun-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75e97fd2-9c2f-529f-85ad-91e36bffc80f","name":"CHENG, KUANG-YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf5c3d6e-97ef-501e-b3f8-a452fa521747","name":"TSAI HUANG Shiow-Min","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3300fd94-5115-5eda-84d0-39669c983c4d","name":"LIU Yen-Fu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b279d7ff-ac68-5d07-a852-fa2f1a9cfc2c","name":"HUANG Che-Tung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db8911f5-749d-5aa2-9788-662408963b9a","name":"The Representative of Drive Int'l Co Ltd. - HUNG Ju-Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff3b9422-c70f-596b-a53f-727d9e723038","name":"GOLDEN Zone Global Investment LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ce06ac3-b351-5705-8891-09d8943e152c","name":"KU Chia-Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d952ba8e-125d-54b7-861c-48f93aa2cb71","name":"WANG Tien-Lai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d952ba8e-125d-54b7-861c-48f93aa2cb71","name":"WANG Tien-Lai","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"0c693a7a-ad7e-529d-bd10-cfde6899c875","name":"QVT FUND LP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c693a7a-ad7e-529d-bd10-cfde6899c875","name":"QVT FUND LP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"544fa8da-9465-5423-81ab-08a501624708","name":"GOLDEN TECH Overseas Holdings LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0b54a3b-8cc7-5a86-b0d6-73880d3ebd4c","name":"CHIU Tak-Chiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0eb483fe-9ff6-52b5-8005-009091bcde5f","name":"CHIEN, Chung-Hsien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd588d82-d769-5ec8-a45a-1b8615613c49","name":"HSU Ya-Yun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e5c441c-cd5f-5864-b86b-1ee0460e5629","name":"China Wealth Manangement Taiwan Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b84c686-a3cd-5f4d-b0b2-a371347e8729","name":"CONQUER Trace Enterprise Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"247232c4-d7f3-5d13-ba58-b69de235bcfb","name":"Augustus Asset Management Taiwan Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37fa8983-4226-5395-a170-f7caa398c530","name":"Drive Line Int'l Co., Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cdcc906-c8da-5fe4-b457-67919fae8c53","name":"CHU, Yu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d4b52fa-ffdf-5e6a-bcd2-fdf44f54d18b","name":"CHEN, Hsiu-Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d5f8fe1-8c36-536e-a4df-c59596ffb5c6","name":"The Representative of Drive Int'l Co Ltd.- CHANG Sheng-Shih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff161c79-f859-5988-ae5e-9ec138728158","name":"LIN, Ming-Hung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d556cf54-70ee-5b09-b30f-068b40cc6c98","name":"YU, Ta-Wei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f41e117-60b2-5cfa-bf91-4d19fadf8e23","name":"YANG Chin-Shih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f247bcc1-5b28-5773-acb3-c1a930f664e6","name":"CHIEN, Mei-Chuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cbc5274-a537-5edc-a7cf-5da2377e7a33","name":"TSAI Yu-Chih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5cbc5274-a537-5edc-a7cf-5da2377e7a33","name":"TSAI Yu-Chih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58fba8bb-b92f-5128-8e4c-a8cc59266b17","name":"PREMIUM Capital Overseas Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13ef86c3-6c7e-5024-878e-ac575a5cfd0c","name":"CHANG, Min-Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d33ec2cf-0eb1-5eb6-b2b0-df168cbb235a","name":"CHEN, Chiung-Hsu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"453c6deb-0252-5f61-b1cd-786a999796c0","name":"CHOU Yu-Hsien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14e3b9fb-a327-5e06-983f-900dbb66f521","name":"ALL TECH INT'L CO., LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2620e6b9-4d02-5367-bbb9-41077f0f78c3","name":"CHEN Wei-Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d657193-d93b-5da3-a1f7-a18a66105d38","name":"JUI-YANG CHU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9cac8fa3-2ffb-567b-925b-b68e2977e82a","name":"HSIEH, TING-KUANG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a08a80f-93ae-5edf-9a48-9c4c53e1c95f","name":"WU, HSIU-LAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c82d3015-1e50-5f9f-81ce-1bcefd009da0","name":"CHEN Tien-Kwei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da6e26a9-2b4a-5178-9d0c-3a996cadbc0a","name":"CHOU Huan-Shen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad9a21d8-90aa-5b97-9649-8b446b437a56","name":"TSAI Chung-Chi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6e8a694-cbb0-5610-917a-15bc28beb5d4","name":"The Representative of QVT FUND LP - PIEN Chung-Shih","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58e64c9f-d97c-5f3e-9060-b5dcba54c397","name":"CHEN Chi-Hsin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e897b4a-2f10-5e45-8758-cacf2bc84f84","name":"CHIU, YU-YU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"032e0936-0cf3-5cf0-ab56-d58767ebd8c2","name":"LIN Shen-Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bf56532-f246-56c9-a72d-019593780f78","name":"LEE Meng-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab49ae63-6955-5f13-b4d4-025c1c2280de","name":"HUNG Ju-Chen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f88e98b-8f1d-5ab2-8377-2da39b6fb7cf","fromName":"SEASONED Expert Investments Limited","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8f9ab438-83f3-53e4-a21b-df2088ef6f60","fromName":"CHWO Shang-Lin","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"8f9ab438-83f3-53e4-a21b-df2088ef6f60","fromName":"CHWO Shang-Lin","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b6efc44d-7898-5f22-8181-cf0f184a0800","fromName":"KO Chien-Pu","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"591fa54c-2c2b-5451-9dc3-f9a8f9a33eec","fromName":"FAN, Yang-Chieh","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7655ff99-746b-54be-9c0f-b6bf5e9b6e20","fromName":"HUNG, Chi-Chang","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b4b88566-5b35-52a4-a98e-299eb12b52e7","fromName":"SHEN WEY","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dc1bd2d4-c059-5c7c-a51e-92ea5ffc9931","fromName":"LIU, Wen-Ren","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"18bf1537-560c-5e3d-a4b4-d34710a17232","fromName":"SU Yan-Lang","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"041d813b-5ac4-51ca-b484-d79470f1e363","fromName":"BENJAMIN, C.M. Jen","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"d2c0d879-8cd8-5dc8-ac12-38ec173f722e","fromName":"Chapel Nominees Ltd.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"assistant secretary of","share":null},{"depth":1,"from":"6ef6f784-1b37-5a05-8e06-be4e28fb691a","fromName":"WU Yueh-Pao","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8e460595-44d2-5e9a-aca1-44258c3ac089","fromName":"SHIN, Yung-Chieh","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bf46f897-8c9c-5f58-a184-7e134207f78a","fromName":"LIEN, Yang-Chuan","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f924fb98-8993-5e42-b4d5-158656ca4ad6","fromName":"LIU Hsuan","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3b80fc9c-03fc-5255-b620-993eefd3ccfb","fromName":"LEE, Hung-Hsieh","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c029872d-da24-5862-ba8b-b1dc8871173a","fromName":"YU, CHUNG-HO","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bdbd6e0d-fb24-5dfa-84e8-bb7646887a6f","fromName":"TSAI Jiunn-Horng","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5bac3cc9-3f8a-5de6-9f55-5e2a16cdbc51","fromName":"CHANG Sheng-Shih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8f52ec36-e379-5ee5-aac8-830023399e74","fromName":"Lu, Jung-Chang","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4092599-d6c2-5b11-880e-10074d10fea6","fromName":"AMAZING MICROELECTRONIC CORP.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d2b64d24-0451-5f9b-a9f7-e34a36db20ae","fromName":"CHO Chi-Mei","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"687e2776-0afb-5416-8779-af54c11a50b5","fromName":"CHANG Li-Cheng","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0d610a32-cd66-5dd9-afd5-e60f7e6dc043","fromName":"YU Chen-Kuo","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e88e3721-09d3-57a0-b7ad-ab2b13c7b758","fromName":"TSAI Shin-Shyan","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"01af8923-e3e6-5d00-9266-d5085e5d239b","fromName":"LIN Kun-Yu","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"75e97fd2-9c2f-529f-85ad-91e36bffc80f","fromName":"CHENG, KUANG-YU","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf5c3d6e-97ef-501e-b3f8-a452fa521747","fromName":"TSAI HUANG Shiow-Min","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3300fd94-5115-5eda-84d0-39669c983c4d","fromName":"LIU Yen-Fu","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b279d7ff-ac68-5d07-a852-fa2f1a9cfc2c","fromName":"HUANG Che-Tung","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db8911f5-749d-5aa2-9788-662408963b9a","fromName":"The Representative of Drive Int'l Co Ltd. - HUNG Ju-Chen","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ff3b9422-c70f-596b-a53f-727d9e723038","fromName":"GOLDEN Zone Global Investment LTD.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1ce06ac3-b351-5705-8891-09d8943e152c","fromName":"KU Chia-Li","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d952ba8e-125d-54b7-861c-48f93aa2cb71","fromName":"WANG Tien-Lai","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"d952ba8e-125d-54b7-861c-48f93aa2cb71","fromName":"WANG Tien-Lai","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0c693a7a-ad7e-529d-bd10-cfde6899c875","fromName":"QVT FUND LP","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"beneficiary of","share":null},{"depth":1,"from":"0c693a7a-ad7e-529d-bd10-cfde6899c875","fromName":"QVT FUND LP","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"544fa8da-9465-5423-81ab-08a501624708","fromName":"GOLDEN TECH Overseas Holdings LTD.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e0b54a3b-8cc7-5a86-b0d6-73880d3ebd4c","fromName":"CHIU Tak-Chiang","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0eb483fe-9ff6-52b5-8005-009091bcde5f","fromName":"CHIEN, Chung-Hsien","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dd588d82-d769-5ec8-a45a-1b8615613c49","fromName":"HSU Ya-Yun","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"8e5c441c-cd5f-5864-b86b-1ee0460e5629","fromName":"China Wealth Manangement Taiwan Ltd.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0b84c686-a3cd-5f4d-b0b2-a371347e8729","fromName":"CONQUER Trace Enterprise Limited","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"247232c4-d7f3-5d13-ba58-b69de235bcfb","fromName":"Augustus Asset Management Taiwan Ltd","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"37fa8983-4226-5395-a170-f7caa398c530","fromName":"Drive Line Int'l Co., Ltd.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4cdcc906-c8da-5fe4-b457-67919fae8c53","fromName":"CHU, Yu-Mei","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8d4b52fa-ffdf-5e6a-bcd2-fdf44f54d18b","fromName":"CHEN, Hsiu-Hui","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7d5f8fe1-8c36-536e-a4df-c59596ffb5c6","fromName":"The Representative of Drive Int'l Co Ltd.- CHANG Sheng-Shih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ff161c79-f859-5988-ae5e-9ec138728158","fromName":"LIN, Ming-Hung","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d556cf54-70ee-5b09-b30f-068b40cc6c98","fromName":"YU, Ta-Wei","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7f41e117-60b2-5cfa-bf91-4d19fadf8e23","fromName":"YANG Chin-Shih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f247bcc1-5b28-5773-acb3-c1a930f664e6","fromName":"CHIEN, Mei-Chuan","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5cbc5274-a537-5edc-a7cf-5da2377e7a33","fromName":"TSAI Yu-Chih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"5cbc5274-a537-5edc-a7cf-5da2377e7a33","fromName":"TSAI Yu-Chih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"58fba8bb-b92f-5128-8e4c-a8cc59266b17","fromName":"PREMIUM Capital Overseas Limited","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"13ef86c3-6c7e-5024-878e-ac575a5cfd0c","fromName":"CHANG, Min-Hui","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d33ec2cf-0eb1-5eb6-b2b0-df168cbb235a","fromName":"CHEN, Chiung-Hsu","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"453c6deb-0252-5f61-b1cd-786a999796c0","fromName":"CHOU Yu-Hsien","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"14e3b9fb-a327-5e06-983f-900dbb66f521","fromName":"ALL TECH INT'L CO., LTD.","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2620e6b9-4d02-5367-bbb9-41077f0f78c3","fromName":"CHEN Wei-Yi","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5d657193-d93b-5da3-a1f7-a18a66105d38","fromName":"JUI-YANG CHU","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9cac8fa3-2ffb-567b-925b-b68e2977e82a","fromName":"HSIEH, TING-KUANG","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0a08a80f-93ae-5edf-9a48-9c4c53e1c95f","fromName":"WU, HSIU-LAN","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c82d3015-1e50-5f9f-81ce-1bcefd009da0","fromName":"CHEN Tien-Kwei","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"da6e26a9-2b4a-5178-9d0c-3a996cadbc0a","fromName":"CHOU Huan-Shen","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ad9a21d8-90aa-5b97-9649-8b446b437a56","fromName":"TSAI Chung-Chi","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e6e8a694-cbb0-5610-917a-15bc28beb5d4","fromName":"The Representative of QVT FUND LP - PIEN Chung-Shih","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"58e64c9f-d97c-5f3e-9060-b5dcba54c397","fromName":"CHEN Chi-Hsin","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9e897b4a-2f10-5e45-8758-cacf2bc84f84","fromName":"CHIU, YU-YU","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"032e0936-0cf3-5cf0-ab56-d58767ebd8c2","fromName":"LIN Shen-Yi","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4bf56532-f246-56c9-a72d-019593780f78","fromName":"LEE Meng-Yu","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ab49ae63-6955-5f13-b4d4-025c1c2280de","fromName":"HUNG Ju-Chen","to":"84f58280-2b45-56d1-9695-5c0fe9fae7e8","toName":"Advanced Lithium Electrochemistry (Cayman) 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/156992"}],"source":"corpus"}