{"entity":{"id":"d2259986-3d57-5fd1-8ff3-5d2aee222760","name":"INFINITY GROW INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-155023","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"d7d6bb67-95a5-5360-a919-9f9cd090583a","name":"Infinity Grow International Limited","jurisdiction":"VG","identifier":"lei:213800JXESGCF729V706","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47b48b43-27d2-55b5-ac72-9ed026b41ed3","name":"T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8038e110-5861-58c1-bffa-46f6fb057257","name":"HSIEH Wei-Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8038e110-5861-58c1-bffa-46f6fb057257","name":"HSIEH Wei-Chi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1ef7ea7-c9f6-5bc0-9c91-bbcc436fec90","name":"URSA ALPHA LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47b48b43-27d2-55b5-ac72-9ed026b41ed3","fromName":"T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED","to":"d2259986-3d57-5fd1-8ff3-5d2aee222760","toName":"INFINITY GROW INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"8038e110-5861-58c1-bffa-46f6fb057257","fromName":"HSIEH Wei-Chi","to":"d2259986-3d57-5fd1-8ff3-5d2aee222760","toName":"INFINITY GROW INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"8038e110-5861-58c1-bffa-46f6fb057257","fromName":"HSIEH Wei-Chi","to":"d2259986-3d57-5fd1-8ff3-5d2aee222760","toName":"INFINITY GROW INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1ef7ea7-c9f6-5bc0-9c91-bbcc436fec90","fromName":"URSA ALPHA LIMITED","to":"d2259986-3d57-5fd1-8ff3-5d2aee222760","toName":"INFINITY GROW INTERNATIONAL 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/155023"}],"source":"corpus"}