{"entity":{"id":"8be2b027-7efe-5921-85dd-cfcb89ab3539","name":"SHIN KONG INVESTMENT(BVI)CO., LTD.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-152729","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"923b20b4-5e37-5978-8487-15e8e04db264","name":"LU, Shou-Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94a04953-9d7b-5c49-97a1-4d5ead675410","name":"CHI, Hsin-Chuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c7c95da-a21a-5c85-9a75-27b1c5f4261b","name":"CHANG, Yung-Chia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cae77332-0dbc-5905-b105-c913ce2d7080","name":"SHIN KONG INVESTMENT CO., LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92fd8ed5-629a-52bf-98ad-c74154813f91","name":"LIN, Wei-Tze","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a98ae4cf-2af7-5db0-82c2-4a2e4a23891e","name":"LIN Po Han","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"923b20b4-5e37-5978-8487-15e8e04db264","fromName":"LU, Shou-Cheng","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"director of","share":null},{"depth":1,"from":"94a04953-9d7b-5c49-97a1-4d5ead675410","fromName":"CHI, Hsin-Chuan","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"director of","share":null},{"depth":1,"from":"7c7c95da-a21a-5c85-9a75-27b1c5f4261b","fromName":"CHANG, Yung-Chia","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"director of","share":null},{"depth":1,"from":"cae77332-0dbc-5905-b105-c913ce2d7080","fromName":"SHIN KONG INVESTMENT CO., LTD.","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"92fd8ed5-629a-52bf-98ad-c74154813f91","fromName":"LIN, Wei-Tze","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"director of","share":null},{"depth":1,"from":"a98ae4cf-2af7-5db0-82c2-4a2e4a23891e","fromName":"LIN Po Han","to":"8be2b027-7efe-5921-85dd-cfcb89ab3539","toName":"SHIN KONG INVESTMENT(BVI)CO., LTD.","role":"director 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/152729"}],"source":"corpus"}