{"entity":{"id":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","name":"Twinbirds Investment Co., Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-132208","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45a196e8-72ca-582f-a758-161760bd1181","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a789388f-0da1-5a2c-a6e2-e60f7b0f7753","name":"Hsieh, Nan-Chiang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16aae5d4-cb08-551d-a768-a78e20325d46","name":"HSIEH, Yi-Jan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a35b3df-5833-5811-8309-0aa90f7b2e62","name":"Hsieh, Nan-Chiang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c6ebe3a1-0851-5f20-b28e-5f94f9534efa","name":"Hsiau, Tzu-Kai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee3c7db4-996a-572a-8bb1-cb1b793bf50b","name":"HSIEH, Yi-Wang","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45a196e8-72ca-582f-a758-161760bd1181","fromName":"Bearer 1","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a789388f-0da1-5a2c-a6e2-e60f7b0f7753","fromName":"Hsieh, Nan-Chiang","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"16aae5d4-cb08-551d-a768-a78e20325d46","fromName":"HSIEH, Yi-Jan","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a35b3df-5833-5811-8309-0aa90f7b2e62","fromName":"Hsieh, Nan-Chiang","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c6ebe3a1-0851-5f20-b28e-5f94f9534efa","fromName":"Hsiau, Tzu-Kai","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ee3c7db4-996a-572a-8bb1-cb1b793bf50b","fromName":"HSIEH, Yi-Wang","to":"93e5975c-6deb-5ef3-820a-d57fdc9a89d5","toName":"Twinbirds Investment 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/132208"}],"source":"corpus"}