{"entity":{"id":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","name":"FOREVER JADE HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-134764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c7bcfd5-f475-537d-aa9c-63e160568c4b","name":"Lin, Cheng Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c0eb11c-f1dd-550a-8a59-ffd014b3981a","name":"HUANG, LIEN TSUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3942c921-d0f0-55ab-8142-2eff746955ff","name":"WONG CHAU CHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a90252b7-30a9-5142-9b8d-1e07a2f48888","name":"LIN, YI TING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a90252b7-30a9-5142-9b8d-1e07a2f48888","name":"LIN, YI TING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32193e68-913f-5f0b-8c9b-64160e934eb7","name":"Hsieh, Mu Tien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4f915439-5d54-53fc-8d88-cd15710467d6","name":"Global Flex Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c8b468e-4906-5534-9fee-6524c4fd5b7a","name":"HSU, CHUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c7bcfd5-f475-537d-aa9c-63e160568c4b","fromName":"Lin, Cheng Hung","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"2c0eb11c-f1dd-550a-8a59-ffd014b3981a","fromName":"HUANG, LIEN TSUNG","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"3942c921-d0f0-55ab-8142-2eff746955ff","fromName":"WONG CHAU CHI","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a90252b7-30a9-5142-9b8d-1e07a2f48888","fromName":"LIN, YI TING","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"a90252b7-30a9-5142-9b8d-1e07a2f48888","fromName":"LIN, YI TING","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32193e68-913f-5f0b-8c9b-64160e934eb7","fromName":"Hsieh, Mu Tien","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"4f915439-5d54-53fc-8d88-cd15710467d6","fromName":"Global Flex Holdings Limited","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c8b468e-4906-5534-9fee-6524c4fd5b7a","fromName":"HSU, CHUNG","to":"9a01ed23-4a2e-5aff-a3b2-660b9e6c5a56","toName":"FOREVER JADE HOLDING LIMITED","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/134764"}],"source":"corpus"}