{"entity":{"id":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","name":"Ming Kuan Investment Management Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171763","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac433098-b0c8-509a-b93e-912dd5dd31c0","name":"LEE, CHENG-CHUNG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11044145-6204-501d-b88c-44d819fec1bb","name":"Forfeited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae50f6fc-b847-55c3-b96d-8456620cadd2","name":"MING KUAN MACHINERY MFG ENT CO., LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c8d41047-eecb-5b60-b4ad-d2a673b74266","name":"Lee, Cheng-Hung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c8d41047-eecb-5b60-b4ad-d2a673b74266","name":"Lee, Cheng-Hung","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac433098-b0c8-509a-b93e-912dd5dd31c0","fromName":"LEE, CHENG-CHUNG","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","role":"director of","share":null},{"depth":1,"from":"11044145-6204-501d-b88c-44d819fec1bb","fromName":"Forfeited","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ae50f6fc-b847-55c3-b96d-8456620cadd2","fromName":"MING KUAN MACHINERY MFG ENT CO., LTD.","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c8d41047-eecb-5b60-b4ad-d2a673b74266","fromName":"Lee, Cheng-Hung","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","role":"director of","share":null},{"depth":1,"from":"c8d41047-eecb-5b60-b4ad-d2a673b74266","fromName":"Lee, Cheng-Hung","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"bc1f9ad8-7bf2-5765-902b-db7cd12b578b","toName":"Ming Kuan Investment Management Ltd.","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/171763"}],"source":"corpus"}