{"entity":{"id":"bcfa195f-85b4-5ff9-a3c6-a27dd914f3d1","name":"VICTORY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-10000013","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5eb1dba0-7f34-5915-b31d-77e32235e282","name":"LEE, CHENG-SAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"bcfa195f-85b4-5ff9-a3c6-a27dd914f3d1","toName":"VICTORY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb1dba0-7f34-5915-b31d-77e32235e282","fromName":"LEE, CHENG-SAN","to":"bcfa195f-85b4-5ff9-a3c6-a27dd914f3d1","toName":"VICTORY GROUP LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10000013"}],"source":"corpus"}