{"entity":{"id":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","name":"HSIN LUNG CHIN CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-148202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bbe08edb-cc48-5d03-a044-5beac6723aa7","name":"PAI, NAI-YUEH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34f45369-4a16-5853-b069-75ceb56a5fe2","name":"Hsieh, Li-Shan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34f45369-4a16-5853-b069-75ceb56a5fe2","name":"Hsieh, Li-Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ce91850-1bcf-5f98-aa55-b0038bde148f","name":"Hsien, Li-Shan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bbe08edb-cc48-5d03-a044-5beac6723aa7","fromName":"PAI, NAI-YUEH","to":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","toName":"HSIN LUNG CHIN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"34f45369-4a16-5853-b069-75ceb56a5fe2","fromName":"Hsieh, Li-Shan","to":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","toName":"HSIN LUNG CHIN CO., LTD.","role":"director of","share":null},{"depth":1,"from":"34f45369-4a16-5853-b069-75ceb56a5fe2","fromName":"Hsieh, Li-Shan","to":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","toName":"HSIN LUNG CHIN CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","toName":"HSIN LUNG CHIN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8ce91850-1bcf-5f98-aa55-b0038bde148f","fromName":"Hsien, Li-Shan","to":"96e9a7ad-98da-5e52-9bef-cbd959e8a951","toName":"HSIN LUNG CHIN CO., LTD.","role":"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/148202"}],"source":"corpus"}