{"entity":{"id":"b230929d-5bdb-57f1-a8b5-8520ec4e3b46","name":"DATA GIANT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-151202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"af30266e-6785-5713-bcbb-678c8c7354d6","name":"HUANG, PI-HUA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af30266e-6785-5713-bcbb-678c8c7354d6","name":"HUANG, PI-HUA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af30266e-6785-5713-bcbb-678c8c7354d6","fromName":"HUANG, PI-HUA","to":"b230929d-5bdb-57f1-a8b5-8520ec4e3b46","toName":"DATA GIANT INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"af30266e-6785-5713-bcbb-678c8c7354d6","fromName":"HUANG, PI-HUA","to":"b230929d-5bdb-57f1-a8b5-8520ec4e3b46","toName":"DATA GIANT INVESTMENT LIMITED","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/151202"}],"source":"corpus"}