{"entity":{"id":"b2ca80c5-d54c-51ad-a638-27ae540111b6","name":"Chinatrust Commercial Bank Offshore Banking Branch","type":"Organization","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-76953","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"24f3ebdf-5d81-5c2c-9df9-a27721436e34","name":"TOP WISHES DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ea22ca9-ac61-5da6-ba1f-048958a83978","name":"ESTAR CABLE LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/76953"}],"source":"corpus"}