{"entity":{"id":"df00b840-1a75-585d-a177-4add822bc7c2","name":"Grand Wheel Holding Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-159030","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","name":"CHOU Tzu Chien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","name":"CHOU Tzu Chien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","name":"CHOU Tzu Chien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6ea7de6-f03d-5417-9535-badcba936d77","name":"Leddir Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58","name":"CHOU Chi-Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58","name":"CHOU Chi-Ping","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ef2698e2-285d-5229-8047-34c3deaff464","name":"CHOU Pei-Lin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef2698e2-285d-5229-8047-34c3deaff464","name":"CHOU Pei-Lin","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"9909a10e-3925-58c4-a40e-19166082760d","name":"Company","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"15d59922-3248-5e5a-87ef-93febf32f761","name":"CHOU Po-Lien","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15d59922-3248-5e5a-87ef-93febf32f761","name":"CHOU Po-Lien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15d59922-3248-5e5a-87ef-93febf32f761","name":"CHOU Po-Lien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","name":"Stockton Nominees Limited","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","fromName":"CHOU Tzu Chien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","fromName":"CHOU Tzu Chien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"director of","share":null},{"depth":1,"from":"c67a82f9-bb7d-5ca4-b52f-792f439dce81","fromName":"CHOU Tzu Chien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f6ea7de6-f03d-5417-9535-badcba936d77","fromName":"Leddir Limited","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"director of","share":null},{"depth":1,"from":"b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58","fromName":"CHOU Chi-Ping","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58","fromName":"CHOU Chi-Ping","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef2698e2-285d-5229-8047-34c3deaff464","fromName":"CHOU Pei-Lin","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"ef2698e2-285d-5229-8047-34c3deaff464","fromName":"CHOU Pei-Lin","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"9909a10e-3925-58c4-a40e-19166082760d","fromName":"Company","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"15d59922-3248-5e5a-87ef-93febf32f761","fromName":"CHOU Po-Lien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"15d59922-3248-5e5a-87ef-93febf32f761","fromName":"CHOU Po-Lien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"director of","share":null},{"depth":1,"from":"15d59922-3248-5e5a-87ef-93febf32f761","fromName":"CHOU Po-Lien","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","fromName":"Stockton Nominees Limited","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"df00b840-1a75-585d-a177-4add822bc7c2","toName":"Grand Wheel Holding Limited","role":"assistant secretary of","share":null},{"depth":2,"from":"ef2698e2-285d-5229-8047-34c3deaff464","fromName":"CHOU Pei-Lin","to":"9909a10e-3925-58c4-a40e-19166082760d","toName":"Company","role":"Nominee Beneficial Owner 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/159030"}],"source":"corpus"}