{"entity":{"id":"b59b6dc3-9e21-5d81-a758-411f54c0d245","name":"NEUTO PRODUCTS CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","name":"GOLD-IN CO. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f724c06-53f1-590f-ab74-a3ae221b83ef","name":"Lee - Fei-Lung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94dfc76f-4207-5b97-83c6-abc2e2cfc68a","name":"Shih - Yung-Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22c035fb-324a-55c3-aa69-563773c04d8e","name":"Tsai - Hung-Fei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"b59b6dc3-9e21-5d81-a758-411f54c0d245","toName":"NEUTO PRODUCTS CORP.","role":"director of","share":null},{"depth":1,"from":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","fromName":"GOLD-IN CO. LTD.","to":"b59b6dc3-9e21-5d81-a758-411f54c0d245","toName":"NEUTO PRODUCTS CORP.","role":"secretary of","share":null},{"depth":1,"from":"8f724c06-53f1-590f-ab74-a3ae221b83ef","fromName":"Lee - Fei-Lung","to":"b59b6dc3-9e21-5d81-a758-411f54c0d245","toName":"NEUTO PRODUCTS CORP.","role":"director of","share":null},{"depth":1,"from":"94dfc76f-4207-5b97-83c6-abc2e2cfc68a","fromName":"Shih - Yung-Chin","to":"b59b6dc3-9e21-5d81-a758-411f54c0d245","toName":"NEUTO PRODUCTS CORP.","role":"director of","share":null},{"depth":1,"from":"22c035fb-324a-55c3-aa69-563773c04d8e","fromName":"Tsai - Hung-Fei","to":"b59b6dc3-9e21-5d81-a758-411f54c0d245","toName":"NEUTO PRODUCTS CORP.","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/82017932"}],"source":"corpus"}