{"entity":{"id":"a88ef60f-95f4-552d-b406-67a538b98c0f","name":"Gamania International Holdings Ltd","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018556","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fcb24fdc-9091-53c5-a48d-c1b634740d07","name":"Gamania Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66ca3344-849a-5bb0-866f-7f912910afe0","name":"Liu - Po-Yuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e821be30-7191-509c-8667-c5f73d23815b","name":"N.S. NOMINEES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fcb24fdc-9091-53c5-a48d-c1b634740d07","fromName":"Gamania Holdings Ltd.","to":"a88ef60f-95f4-552d-b406-67a538b98c0f","toName":"Gamania International Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"66ca3344-849a-5bb0-866f-7f912910afe0","fromName":"Liu - Po-Yuan","to":"a88ef60f-95f4-552d-b406-67a538b98c0f","toName":"Gamania International Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"e821be30-7191-509c-8667-c5f73d23815b","fromName":"N.S. NOMINEES LTD.","to":"a88ef60f-95f4-552d-b406-67a538b98c0f","toName":"Gamania International Holdings Ltd","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/82018556"}],"source":"corpus"}