{"entity":{"id":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","name":"AIV Inc.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171465","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a89cadb5-e86e-5e57-bf0a-278ac54da66c","name":"Tsao, Sue","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","name":"Tsao, Sheh-Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","name":"Tsao, Sheh-Ming","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db5acb5a-e49a-5634-a332-24d00934e964","name":"Tseng, Shu-Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db5acb5a-e49a-5634-a332-24d00934e964","name":"Tseng, Shu-Hui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","name":"Tsao, Shih-Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","name":"Tsao, Shih-Liang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf12a370-341c-5d02-a8f5-bebdbc72d4cf","name":"Chen, Shu-Mei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08c6e5ed-fe7c-546c-a6f2-d6b21180b7b1","name":"Wen, Hsien-I","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e5d6056-03ba-55c3-819d-1d18916c799c","name":"Chu Hsieh, Ching-Hua","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca02b02f-98dc-5d77-b3dc-b64cc7bbb77a","name":"Kang, Min-Chieh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aac24a2-ecc5-5915-8169-ccb0b7d1aaaf","name":"Chang, Chin-Lung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"398d345f-607d-5d2d-bdcf-b4a2dcca17c1","name":"Tsao, I-Chu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d7a3d49-d7d7-5440-95d3-be4c8581bcd6","name":"Tsao, Liu Sheu Tong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"013b1ba7-ce42-5597-a0a5-9d651de1b87f","name":"Chang, Chen-Jung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c9bbf3a-397b-56f9-99b8-7dc70c174d33","name":"Yu, Kan-Nan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4511314-e954-59c8-8817-a55ead35bbde","name":"Wang, Jeanne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba2b2a5-a40f-561d-a0c8-96770735fd6e","name":"Tsao, Yi-Chung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"712828f2-1b2b-59dc-8234-38fa7f15b89d","name":"Wu, Shu-Hui","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d13b10-17cc-5cbe-8442-33c31468bd38","name":"Comco (Samoa) Inc.","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":"a89cadb5-e86e-5e57-bf0a-278ac54da66c","fromName":"Tsao, Sue","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","fromName":"Tsao, Sheh-Ming","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"director of","share":null},{"depth":1,"from":"80e1bfbd-c463-55ef-ae97-038f5695cfd9","fromName":"Tsao, Sheh-Ming","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"db5acb5a-e49a-5634-a332-24d00934e964","fromName":"Tseng, Shu-Hui","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"director of","share":null},{"depth":1,"from":"db5acb5a-e49a-5634-a332-24d00934e964","fromName":"Tseng, Shu-Hui","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","fromName":"Tsao, Shih-Liang","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"director of","share":null},{"depth":1,"from":"67f22ea0-74d0-55bc-b84a-e137f2288d7e","fromName":"Tsao, Shih-Liang","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"bf12a370-341c-5d02-a8f5-bebdbc72d4cf","fromName":"Chen, Shu-Mei","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"08c6e5ed-fe7c-546c-a6f2-d6b21180b7b1","fromName":"Wen, Hsien-I","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9e5d6056-03ba-55c3-819d-1d18916c799c","fromName":"Chu Hsieh, Ching-Hua","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ca02b02f-98dc-5d77-b3dc-b64cc7bbb77a","fromName":"Kang, Min-Chieh","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1aac24a2-ecc5-5915-8169-ccb0b7d1aaaf","fromName":"Chang, Chin-Lung","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"398d345f-607d-5d2d-bdcf-b4a2dcca17c1","fromName":"Tsao, I-Chu","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"secretary of","share":null},{"depth":1,"from":"8d7a3d49-d7d7-5440-95d3-be4c8581bcd6","fromName":"Tsao, Liu Sheu Tong","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"013b1ba7-ce42-5597-a0a5-9d651de1b87f","fromName":"Chang, Chen-Jung","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"6c9bbf3a-397b-56f9-99b8-7dc70c174d33","fromName":"Yu, Kan-Nan","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d4511314-e954-59c8-8817-a55ead35bbde","fromName":"Wang, Jeanne","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9ba2b2a5-a40f-561d-a0c8-96770735fd6e","fromName":"Tsao, Yi-Chung","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"712828f2-1b2b-59dc-8234-38fa7f15b89d","fromName":"Wu, Shu-Hui","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d1d13b10-17cc-5cbe-8442-33c31468bd38","fromName":"Comco (Samoa) Inc.","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e2e9ed1b-5836-5b16-9f9c-ee465fdb2a6f","toName":"AIV Inc.","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/171465"}],"source":"corpus"}