{"entity":{"id":"bf392d2d-e308-573c-83d9-71f99d02eb2b","name":"SUNCORP ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125116","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f52a8660-67c9-5aa3-90a7-61144cd849af","name":"Auspicity Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7a64122-dd19-56fd-bfc1-85d9cae3d883","name":"Tseng Po Chien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7a64122-dd19-56fd-bfc1-85d9cae3d883","name":"Tseng Po Chien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14d37818-bd1a-5f3e-89a1-3f90a8d76471","name":"Kuo Kuan Pu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72624341-5c99-542a-a115-d7ea8aaa9f94","name":"Huang Chao Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9473f78-6ae4-5deb-b7b0-22b0a4ffcdb7","name":"Weygand Enterprises Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfe1b3e9-645f-5ca6-ba1c-ded189474f25","name":"Ko Chi Kang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"228196b0-2f2b-551e-86a2-42aa0153a246","name":"Chen Ho Hsiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"228196b0-2f2b-551e-86a2-42aa0153a246","name":"Chen Ho Hsiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"79c0555d-8ea8-541c-8be0-e7fddd430920","name":"Yang Jui Lan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d0092dd-3750-5640-a5ea-fa9b4855d3f4","name":"Rainboworld International Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"511bc932-b549-51a2-af84-8885c9626605","name":"Ting Ming Ju","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b48cff83-b51d-5f88-a939-da636bc965c4","name":"Ko Chi-Jui","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f52a8660-67c9-5aa3-90a7-61144cd849af","fromName":"Auspicity Enterprises Limited","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7a64122-dd19-56fd-bfc1-85d9cae3d883","fromName":"Tseng Po Chien","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"b7a64122-dd19-56fd-bfc1-85d9cae3d883","fromName":"Tseng Po Chien","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14d37818-bd1a-5f3e-89a1-3f90a8d76471","fromName":"Kuo Kuan Pu","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"72624341-5c99-542a-a115-d7ea8aaa9f94","fromName":"Huang Chao Ping","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"b9473f78-6ae4-5deb-b7b0-22b0a4ffcdb7","fromName":"Weygand Enterprises Pte Ltd","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bfe1b3e9-645f-5ca6-ba1c-ded189474f25","fromName":"Ko Chi Kang","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"228196b0-2f2b-551e-86a2-42aa0153a246","fromName":"Chen Ho Hsiu","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"228196b0-2f2b-551e-86a2-42aa0153a246","fromName":"Chen Ho Hsiu","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"79c0555d-8ea8-541c-8be0-e7fddd430920","fromName":"Yang Jui Lan","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"6d0092dd-3750-5640-a5ea-fa9b4855d3f4","fromName":"Rainboworld International Inc.","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"511bc932-b549-51a2-af84-8885c9626605","fromName":"Ting Ming Ju","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director of","share":null},{"depth":1,"from":"b48cff83-b51d-5f88-a939-da636bc965c4","fromName":"Ko Chi-Jui","to":"bf392d2d-e308-573c-83d9-71f99d02eb2b","toName":"SUNCORP ENTERPRISES LIMITED","role":"director 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/125116"}],"source":"corpus"}