{"entity":{"id":"d6bc409c-b708-583a-8b60-03a442ee80b6","name":"Chiang Tsai Shu-Mei","type":"Company","kind":"company","jurisdiction":"TW","identifier":"icij:icijol-44949","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","name":"Financecorp Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"7acdf0ca-085f-5fae-86a4-63657e58fcf3","name":"3C INVESTMENT GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1afc36e4-5239-5a25-b25c-85f6ba636fd1","name":"BSKA INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"a9fa5ea4-d962-5191-adb8-3d5d341cd0c3","name":"OSKA International Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9fa5ea4-d962-5191-adb8-3d5d341cd0c3","name":"OSKA International Group Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"b0bbadd0-95ca-5f23-8470-bcc4b10f7886","fromName":"Financecorp Limited","to":"d6bc409c-b708-583a-8b60-03a442ee80b6","toName":"Chiang Tsai Shu-Mei","role":"Nominee 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/44949"}],"source":"corpus"}