{"entity":{"id":"b5064111-a870-5963-bfd1-c90232932e52","name":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174202","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6de96b9d-5850-5c17-9a80-f626354983f0","name":"LU, Ni-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34abec68-6891-54f1-b950-c158847b89de","name":"Fang, Kuang-Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56818e8f-f3a3-5606-a8fa-452f53e31663","name":"Ho, Chi-Hsien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20ddb77b-36d1-54d0-a36f-79c399e779cf","name":"Taihan Precision Technology (Samoa) Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bed7c8f-f69d-5b51-84e1-d1c7d340d6be","name":"Yang, Weng-Tang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51c79161-3dab-5c03-b2d3-6615497cd717","name":"YANG, CHIEN-PING","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51c79161-3dab-5c03-b2d3-6615497cd717","name":"YANG, CHIEN-PING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88e8a7d3-a3f7-5920-ac06-0d844504d305","name":"Chou, Mei-Chuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"404868e2-3893-5a2d-be8f-295c061bf13d","name":"Li, Chao-Chang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"25906d4c-7d88-5765-8dee-a6f712ec2f9d","name":"Lee, Chih-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea89e86c-347c-5c5e-956b-56fa542718c4","name":"Lin, Tai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88b61577-05ba-5bea-a5a8-50e834eb235b","name":"Hsiao, Ching-Wen","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"}},{"role":"director of","share":null,"party":{"id":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","name":"WANG, SHENG-JUNG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","name":"WANG, SHENG-JUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","name":"WANG, SHENG-JUNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6de96b9d-5850-5c17-9a80-f626354983f0","fromName":"LU, Ni-Yu","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34abec68-6891-54f1-b950-c158847b89de","fromName":"Fang, Kuang-Ming","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56818e8f-f3a3-5606-a8fa-452f53e31663","fromName":"Ho, Chi-Hsien","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20ddb77b-36d1-54d0-a36f-79c399e779cf","fromName":"Taihan Precision Technology (Samoa) Company Limited","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bed7c8f-f69d-5b51-84e1-d1c7d340d6be","fromName":"Yang, Weng-Tang","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51c79161-3dab-5c03-b2d3-6615497cd717","fromName":"YANG, CHIEN-PING","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"51c79161-3dab-5c03-b2d3-6615497cd717","fromName":"YANG, CHIEN-PING","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88e8a7d3-a3f7-5920-ac06-0d844504d305","fromName":"Chou, Mei-Chuan","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"404868e2-3893-5a2d-be8f-295c061bf13d","fromName":"Li, Chao-Chang","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"25906d4c-7d88-5765-8dee-a6f712ec2f9d","fromName":"Lee, Chih-Yu","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea89e86c-347c-5c5e-956b-56fa542718c4","fromName":"Lin, Tai","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88b61577-05ba-5bea-a5a8-50e834eb235b","fromName":"Hsiao, Ching-Wen","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","fromName":"WANG, SHENG-JUNG","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","fromName":"WANG, SHENG-JUNG","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2af3cd92-400e-5c7f-8587-97e55fb3d0ec","fromName":"WANG, SHENG-JUNG","to":"b5064111-a870-5963-bfd1-c90232932e52","toName":"MINGHAN HOLDING (SAMOA) COMPANY LIMITED","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/174202"}],"source":"corpus"}