{"entity":{"id":"b9af83bc-2522-5072-a842-92ba5f01d48b","name":"HWA WOEI (CAYMAN) LAMINATE CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018495","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de72f10f-4f20-59ff-9b4c-2cd23e0335c4","name":"Chou - Ching-Shuang","type":"Organization","kind":"company"}},{"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":"4227ea5f-0597-5a1a-a1a0-6ca88932eda6","name":"Tseng - Ming-Jun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de72f10f-4f20-59ff-9b4c-2cd23e0335c4","fromName":"Chou - Ching-Shuang","to":"b9af83bc-2522-5072-a842-92ba5f01d48b","toName":"HWA WOEI (CAYMAN) LAMINATE CORP.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"b9af83bc-2522-5072-a842-92ba5f01d48b","toName":"HWA WOEI (CAYMAN) LAMINATE CORP.","role":"director of","share":null},{"depth":1,"from":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","fromName":"GOLD-IN CO. LTD.","to":"b9af83bc-2522-5072-a842-92ba5f01d48b","toName":"HWA WOEI (CAYMAN) LAMINATE CORP.","role":"secretary of","share":null},{"depth":1,"from":"4227ea5f-0597-5a1a-a1a0-6ca88932eda6","fromName":"Tseng - Ming-Jun","to":"b9af83bc-2522-5072-a842-92ba5f01d48b","toName":"HWA WOEI (CAYMAN) LAMINATE 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/82018495"}],"source":"corpus"}