{"entity":{"id":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","name":"LAYLINE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123930","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f430b15-169f-5fdb-9fab-039b85eb9ade","name":"Yeh Hwe-Jane, Jane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d8d3bdc-9a2e-57d5-b6e0-43100092fbb0","name":"Hu Hung Chiu","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"c6da29c5-6154-5699-a0c6-0fdd0d4624f1","name":"Anchor Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df8b01b5-c57b-5d0b-9070-7b202066a3f4","name":"UBS Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea254b2a-a399-57fb-8a91-2f8307d50cdf","name":"Peter Stoneman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23151f28-8785-5e76-9d4b-5522e59c1bfa","name":"Philip Croshaw","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ef66533-f1fd-5990-8cdb-58191d8db04d","name":"Chen Wen I, William","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ef66533-f1fd-5990-8cdb-58191d8db04d","name":"Chen Wen I, William","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1a08567-43dd-57b9-b15c-9795871baeaf","name":"Herbert Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ea256f7-4083-56d3-b806-645f0552a8f8","name":"Fiona Edwards","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b11c1f77-53a2-5c6a-a3b9-3f7fba746343","name":"Gouldsworth Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4851c022-554f-5408-b7e1-cb16853cecba","name":"UBS Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcc171e7-47c8-5a4d-9d54-5c4011e01fbd","name":"Lin Suh-Jen, Susan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"359c4222-be07-5370-b6c9-e8528a61e7e9","name":"Simon Peter Elmont","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93344293-2461-5a12-9a3f-146878b74553","name":"Christopher J. Pett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8119ecde-eab4-5f2b-a3dc-688ac69f12f6","name":"Christopher Bunt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f430b15-169f-5fdb-9fab-039b85eb9ade","fromName":"Yeh Hwe-Jane, Jane","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"9d8d3bdc-9a2e-57d5-b6e0-43100092fbb0","fromName":"Hu Hung Chiu","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"c6da29c5-6154-5699-a0c6-0fdd0d4624f1","fromName":"Anchor Limited","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"officer of","share":null},{"depth":1,"from":"df8b01b5-c57b-5d0b-9070-7b202066a3f4","fromName":"UBS Secretaries Limited","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ea254b2a-a399-57fb-8a91-2f8307d50cdf","fromName":"Peter Stoneman","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"23151f28-8785-5e76-9d4b-5522e59c1bfa","fromName":"Philip Croshaw","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef66533-f1fd-5990-8cdb-58191d8db04d","fromName":"Chen Wen I, William","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"4ef66533-f1fd-5990-8cdb-58191d8db04d","fromName":"Chen Wen I, William","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e1a08567-43dd-57b9-b15c-9795871baeaf","fromName":"Herbert Holdings Limited","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ea256f7-4083-56d3-b806-645f0552a8f8","fromName":"Fiona Edwards","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"b11c1f77-53a2-5c6a-a3b9-3f7fba746343","fromName":"Gouldsworth Holdings Limited","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"4851c022-554f-5408-b7e1-cb16853cecba","fromName":"UBS Nominees Limited","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bcc171e7-47c8-5a4d-9d54-5c4011e01fbd","fromName":"Lin Suh-Jen, Susan","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"359c4222-be07-5370-b6c9-e8528a61e7e9","fromName":"Simon Peter Elmont","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"93344293-2461-5a12-9a3f-146878b74553","fromName":"Christopher J. Pett","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"8119ecde-eab4-5f2b-a3dc-688ac69f12f6","fromName":"Christopher Bunt","to":"b5fb081d-3ef5-5fe1-ad72-821f3cb19e6f","toName":"LAYLINE LIMITED","role":"director 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/123930"}],"source":"corpus"}