{"entity":{"id":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","name":"Mega Trans International Investment Corp.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-175777","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","name":"CHIEN, CHEN-YEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ba1b01-4d23-5dc5-a09d-bf7d341cdc2a","name":"Cooperative Sustainable Development Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"79e6ffa3-6220-579a-8c7f-00a1fff447eb","name":"LIN, SHU-CHEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","name":"POO, TA-WEI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","name":"POO, TA-WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","name":"POO, TA-WEI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4bf12008-f953-5716-9ba3-a7df32b3ef7a","name":"SHEN, HOU-MING","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1cd8a18-61ac-512a-b14a-274dc2af0f74","fromName":"CHIEN, CHEN-YEN","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"91ba1b01-4d23-5dc5-a09d-bf7d341cdc2a","fromName":"Cooperative Sustainable Development Corp.","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"79e6ffa3-6220-579a-8c7f-00a1fff447eb","fromName":"LIN, SHU-CHEN","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","fromName":"POO, TA-WEI","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"director of","share":null},{"depth":1,"from":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","fromName":"POO, TA-WEI","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"secretary of","share":null},{"depth":1,"from":"92f347bf-c61c-583c-85eb-c5dfaced7d8a","fromName":"POO, TA-WEI","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4bf12008-f953-5716-9ba3-a7df32b3ef7a","fromName":"SHEN, HOU-MING","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b237ae0c-18f8-5447-99b1-1a451e8b0ce4","toName":"Mega Trans International Investment Corp.","role":"shareholder 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/175777"}],"source":"corpus"}