{"entity":{"id":"d79878e1-a3d3-5a71-b783-a7d1b154e140","name":"XAVI Venture Capital Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004766","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","name":"Douglas - Shannon R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e28d5a5-ea3f-55a9-b68a-7b91754fdff2","name":"HSU - Cheng-Yao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f6c1eff-d564-5d0d-a71a-f804f32212ab","name":"HSU - Kun-Tai","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9f6c1eff-d564-5d0d-a71a-f804f32212ab","name":"HSU - Kun-Tai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cfcd6a0-2f77-5c9c-a2bb-a8275ddf20e3","name":"LEE - Hui-Chin","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8cfcd6a0-2f77-5c9c-a2bb-a8275ddf20e3","name":"LEE - Hui-Chin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34b76e4d-0387-5b0d-a856-cd2f4cc03406","name":"LIN - Mao-Kuei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"253fbdc0-d1c8-5969-b10b-fc7a000477bb","fromName":"Douglas - Shannon R","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8e28d5a5-ea3f-55a9-b68a-7b91754fdff2","fromName":"HSU - Cheng-Yao","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"9f6c1eff-d564-5d0d-a71a-f804f32212ab","fromName":"HSU - Kun-Tai","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"9f6c1eff-d564-5d0d-a71a-f804f32212ab","fromName":"HSU - Kun-Tai","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"president of","share":null},{"depth":1,"from":"8cfcd6a0-2f77-5c9c-a2bb-a8275ddf20e3","fromName":"LEE - Hui-Chin","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"8cfcd6a0-2f77-5c9c-a2bb-a8275ddf20e3","fromName":"LEE - Hui-Chin","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"34b76e4d-0387-5b0d-a856-cd2f4cc03406","fromName":"LIN - Mao-Kuei","to":"d79878e1-a3d3-5a71-b783-a7d1b154e140","toName":"XAVI Venture Capital Ltd.","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/82004766"}],"source":"corpus"}