{"entity":{"id":"df27dffc-f056-560c-b137-3e79462dd9b3","name":"CHUAN-YUNG NON-WOVEN CO., LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174280","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f3de37f0-e739-52ae-940b-c658a4b174c8","name":"Lai, Shun-Hsien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e44a11dc-702c-5515-ab62-6141bc7c1c81","name":"Liang, Kuo-Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5682498b-ce70-5449-a41c-8c2b6f5cb853","name":"Lai, Chien-Hao","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3a87058-3952-5c7d-be4e-8ba218660b0f","name":"Lai, Chien-Fang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3a87058-3952-5c7d-be4e-8ba218660b0f","name":"Lai, Chien-Fang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3a87058-3952-5c7d-be4e-8ba218660b0f","name":"Lai, Chien-Fang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e84a593a-11a0-5ae9-8127-86a8f9100695","name":"Liang,Hsiu-Lan","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":"f3de37f0-e739-52ae-940b-c658a4b174c8","fromName":"Lai, Shun-Hsien","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e44a11dc-702c-5515-ab62-6141bc7c1c81","fromName":"Liang, Kuo-Hua","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"5682498b-ce70-5449-a41c-8c2b6f5cb853","fromName":"Lai, Chien-Hao","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a3a87058-3952-5c7d-be4e-8ba218660b0f","fromName":"Lai, Chien-Fang","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"director of","share":null},{"depth":1,"from":"a3a87058-3952-5c7d-be4e-8ba218660b0f","fromName":"Lai, Chien-Fang","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"secretary of","share":null},{"depth":1,"from":"a3a87058-3952-5c7d-be4e-8ba218660b0f","fromName":"Lai, Chien-Fang","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e84a593a-11a0-5ae9-8127-86a8f9100695","fromName":"Liang,Hsiu-Lan","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"df27dffc-f056-560c-b137-3e79462dd9b3","toName":"CHUAN-YUNG NON-WOVEN CO., LTD.","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/174280"}],"source":"corpus"}