{"entity":{"id":"91de1cae-a560-5670-a7cd-36159cf3b0af","name":"Toshio Nakama","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-86488","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"ebe7e9ab-9065-5f01-9237-dcde72bc52d4","name":"Atherton Investment Group Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"56fb84c0-2f49-59fa-87a8-c0bbb87820a9","name":"PO TE MAMN INVESTMENT GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"520013d6-4599-50d6-b3ee-c99c97ad150a","name":"Atherton Investment Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"ebe7e9ab-9065-5f01-9237-dcde72bc52d4","fromName":"Atherton Investment Group Limited","to":"91de1cae-a560-5670-a7cd-36159cf3b0af","toName":"Toshio Nakama","role":"Nominee 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/86488"}],"source":"corpus"}