{"entity":{"id":"9c3b6e23-8215-5954-8ffb-78bf6681a48a","name":"MONEY MASTER INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-153914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1069d29b-c6b9-53a0-b705-00bba1682031","name":"CHEN, YU-CHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"502a48cc-4e52-5d55-9cc7-55454560d651","name":"TSAI, CHIH-HSIUNG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80fd2c2f-52b9-5a05-8e27-2f27b8b9c497","name":"TSAI, CHIH-WEI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1069d29b-c6b9-53a0-b705-00bba1682031","fromName":"CHEN, YU-CHEN","to":"9c3b6e23-8215-5954-8ffb-78bf6681a48a","toName":"MONEY MASTER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"502a48cc-4e52-5d55-9cc7-55454560d651","fromName":"TSAI, CHIH-HSIUNG","to":"9c3b6e23-8215-5954-8ffb-78bf6681a48a","toName":"MONEY MASTER INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"80fd2c2f-52b9-5a05-8e27-2f27b8b9c497","fromName":"TSAI, CHIH-WEI","to":"9c3b6e23-8215-5954-8ffb-78bf6681a48a","toName":"MONEY MASTER INVESTMENT LIMITED","role":"director 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/153914"}],"source":"corpus"}