{"entity":{"id":"bd3b5644-dcee-565a-9293-c51c226eb6c5","name":"FORMOSA NOMINEES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8f01100-9856-5604-8806-b7b537584d33","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","name":"Chan Kai Chung, Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","name":"Chan Kai Chung, Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5d79217e-a1b0-5d85-9512-fdafc22e6237","name":"Fung Ho Sum","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d79217e-a1b0-5d85-9512-fdafc22e6237","name":"Fung Ho Sum","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8f01100-9856-5604-8806-b7b537584d33","fromName":"Bearer 1","to":"bd3b5644-dcee-565a-9293-c51c226eb6c5","toName":"FORMOSA NOMINEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","fromName":"Chan Kai Chung, Joseph","to":"bd3b5644-dcee-565a-9293-c51c226eb6c5","toName":"FORMOSA NOMINEES LIMITED","role":"director of","share":null},{"depth":1,"from":"f5cae783-216b-5ee3-bbdb-f2a42314edd5","fromName":"Chan Kai Chung, Joseph","to":"bd3b5644-dcee-565a-9293-c51c226eb6c5","toName":"FORMOSA NOMINEES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d79217e-a1b0-5d85-9512-fdafc22e6237","fromName":"Fung Ho Sum","to":"bd3b5644-dcee-565a-9293-c51c226eb6c5","toName":"FORMOSA NOMINEES LIMITED","role":"director of","share":null},{"depth":1,"from":"5d79217e-a1b0-5d85-9512-fdafc22e6237","fromName":"Fung Ho Sum","to":"bd3b5644-dcee-565a-9293-c51c226eb6c5","toName":"FORMOSA NOMINEES LIMITED","role":"shareholder 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/124457"}],"source":"corpus"}