{"entity":{"id":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","name":"GISSHIN VENTURE CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171338","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","name":"Wu Chung Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66b3326f-9111-5ac0-82e8-927116509f56","name":"WU, Chung-Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21ffa64a-622b-5610-832c-7a4d4b0040c5","name":"WU, Yu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21ffa64a-622b-5610-832c-7a4d4b0040c5","name":"WU, Yu-Mei","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","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":"4c741b3a-ec3a-532e-baa0-610cae1f5f4f","fromName":"Wu Chung Yi","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"66b3326f-9111-5ac0-82e8-927116509f56","fromName":"WU, Chung-Yi","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"21ffa64a-622b-5610-832c-7a4d4b0040c5","fromName":"WU, Yu-Mei","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"21ffa64a-622b-5610-832c-7a4d4b0040c5","fromName":"WU, Yu-Mei","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL INC.","role":"secretary of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"d0c1d62a-52f2-57f7-886c-c3ac6065c3aa","toName":"GISSHIN VENTURE CAPITAL 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/171338"}],"source":"corpus"}