{"entity":{"id":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","name":"Citimall Entertainment Development Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139476","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"99b37669-cfc5-5080-a25d-a20087f5480b","name":"Young, Hsi-Wen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99b37669-cfc5-5080-a25d-a20087f5480b","name":"Young, Hsi-Wen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d491e124-2eb3-57ac-97d0-0aa3626e12bc","name":"Chiang, Ke-Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d491e124-2eb3-57ac-97d0-0aa3626e12bc","name":"Chiang, Ke-Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ef237c6-aef6-584b-bdef-80534e22cc62","name":"Feng, Ting-Kuo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ef237c6-aef6-584b-bdef-80534e22cc62","name":"Feng, Ting-Kuo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72d7b52c-9059-5a88-9cdc-0123ab35e221","name":"Peng, Mei-Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72d7b52c-9059-5a88-9cdc-0123ab35e221","name":"Peng, Mei-Ling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30254272-8dd8-504d-b95d-e8f75e15d119","name":"Chen, Chun-Fu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7213d988-8b9d-5966-8221-37ee59040ac4","name":"Chang Chien, Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7213d988-8b9d-5966-8221-37ee59040ac4","name":"Chang Chien, Chen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7358a81a-7962-500f-b8bf-5d15dad19d91","name":"Feng, Frank Ting-Yi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7358a81a-7962-500f-b8bf-5d15dad19d91","name":"Feng, Frank Ting-Yi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82ea4f44-7eae-511a-9ad7-a2eeaea9ceed","name":"Chen, Chan-Fu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99b37669-cfc5-5080-a25d-a20087f5480b","fromName":"Young, Hsi-Wen","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"99b37669-cfc5-5080-a25d-a20087f5480b","fromName":"Young, Hsi-Wen","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d491e124-2eb3-57ac-97d0-0aa3626e12bc","fromName":"Chiang, Ke-Yu","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"d491e124-2eb3-57ac-97d0-0aa3626e12bc","fromName":"Chiang, Ke-Yu","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"1ef237c6-aef6-584b-bdef-80534e22cc62","fromName":"Feng, Ting-Kuo","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"1ef237c6-aef6-584b-bdef-80534e22cc62","fromName":"Feng, Ting-Kuo","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"72d7b52c-9059-5a88-9cdc-0123ab35e221","fromName":"Peng, Mei-Ling","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"72d7b52c-9059-5a88-9cdc-0123ab35e221","fromName":"Peng, Mei-Ling","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"30254272-8dd8-504d-b95d-e8f75e15d119","fromName":"Chen, Chun-Fu","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"7213d988-8b9d-5966-8221-37ee59040ac4","fromName":"Chang Chien, Chen","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"7213d988-8b9d-5966-8221-37ee59040ac4","fromName":"Chang Chien, Chen","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"7358a81a-7962-500f-b8bf-5d15dad19d91","fromName":"Feng, Frank Ting-Yi","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"director of","share":null},{"depth":1,"from":"7358a81a-7962-500f-b8bf-5d15dad19d91","fromName":"Feng, Frank Ting-Yi","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","role":"shareholder of","share":null},{"depth":1,"from":"82ea4f44-7eae-511a-9ad7-a2eeaea9ceed","fromName":"Chen, Chan-Fu","to":"e506dd37-fe12-576b-9ef8-ab9e6d93a726","toName":"Citimall Entertainment Development Corporation","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/139476"}],"source":"corpus"}