{"entity":{"id":"be752d58-f473-53a6-a053-cc111724c48d","name":"LAFA International Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141017","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8787dd15-acd8-5664-8df2-187589cc6d5f","name":"Chang, Tien-Chun","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8787dd15-acd8-5664-8df2-187589cc6d5f","name":"Chang, Tien-Chun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1088145a-5e76-5910-bf25-9ac7fa900955","name":"Jin-Yin, Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1088145a-5e76-5910-bf25-9ac7fa900955","name":"Jin-Yin, Chen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd102a9e-7c00-537e-b2b5-23170ee40b06","name":"Federal Fortune Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd102a9e-7c00-537e-b2b5-23170ee40b06","name":"Federal Fortune Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1bb125f1-7a35-5bac-8914-f576dece6cea","name":"Chen, Shou-Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1bb125f1-7a35-5bac-8914-f576dece6cea","name":"Chen, Shou-Rong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0793f353-3822-5cc8-9613-c1b8bfc6024f","name":"Chen, Yu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dad9d3dd-eada-569b-b35d-a216023411fc","name":"NSEW Investment Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad12ed56-9afb-599f-bbad-10e0b2e8a1e7","name":"Winy Gold Investment Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad12ed56-9afb-599f-bbad-10e0b2e8a1e7","name":"Winy Gold Investment Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"382d3af2-a70f-5630-a605-2bfad7094ce5","name":"Lee, Wen-Chin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"382d3af2-a70f-5630-a605-2bfad7094ce5","name":"Lee, Wen-Chin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8787dd15-acd8-5664-8df2-187589cc6d5f","fromName":"Chang, Tien-Chun","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"8787dd15-acd8-5664-8df2-187589cc6d5f","fromName":"Chang, Tien-Chun","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1088145a-5e76-5910-bf25-9ac7fa900955","fromName":"Jin-Yin, Chen","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"1088145a-5e76-5910-bf25-9ac7fa900955","fromName":"Jin-Yin, Chen","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"dd102a9e-7c00-537e-b2b5-23170ee40b06","fromName":"Federal Fortune Limited","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"dd102a9e-7c00-537e-b2b5-23170ee40b06","fromName":"Federal Fortune Limited","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1bb125f1-7a35-5bac-8914-f576dece6cea","fromName":"Chen, Shou-Rong","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"1bb125f1-7a35-5bac-8914-f576dece6cea","fromName":"Chen, Shou-Rong","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"0793f353-3822-5cc8-9613-c1b8bfc6024f","fromName":"Chen, Yu-Mei","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"dad9d3dd-eada-569b-b35d-a216023411fc","fromName":"NSEW Investment Limited","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ad12ed56-9afb-599f-bbad-10e0b2e8a1e7","fromName":"Winy Gold Investment Inc.","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"ad12ed56-9afb-599f-bbad-10e0b2e8a1e7","fromName":"Winy Gold Investment Inc.","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"shareholder of","share":null},{"depth":1,"from":"382d3af2-a70f-5630-a605-2bfad7094ce5","fromName":"Lee, Wen-Chin","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","role":"director of","share":null},{"depth":1,"from":"382d3af2-a70f-5630-a605-2bfad7094ce5","fromName":"Lee, Wen-Chin","to":"be752d58-f473-53a6-a053-cc111724c48d","toName":"LAFA International Inc.","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/141017"}],"source":"corpus"}