{"entity":{"id":"e5307921-8c72-599d-b3ae-086017574864","name":"COSMO ELECTRONICS INTERNATIONAL CO., LTD","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170283","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"98c2c54a-8b9c-5ead-a5b9-d65d098b0f13","name":"Cosmo Electronics Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8890ad30-4d3a-53ab-a75e-e6d23d600d13","name":"Chen, Chih-Cheng","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98c2c54a-8b9c-5ead-a5b9-d65d098b0f13","fromName":"Cosmo Electronics Corporation","to":"e5307921-8c72-599d-b3ae-086017574864","toName":"COSMO ELECTRONICS INTERNATIONAL CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"e5307921-8c72-599d-b3ae-086017574864","toName":"COSMO ELECTRONICS INTERNATIONAL CO., LTD","role":"shareholder of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"e5307921-8c72-599d-b3ae-086017574864","toName":"COSMO ELECTRONICS INTERNATIONAL CO., LTD","role":"director of","share":null},{"depth":1,"from":"8890ad30-4d3a-53ab-a75e-e6d23d600d13","fromName":"Chen, Chih-Cheng","to":"e5307921-8c72-599d-b3ae-086017574864","toName":"COSMO ELECTRONICS INTERNATIONAL CO., LTD","role":"director of","share":null}]},"risk":{"level":"MED","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/170283"}],"source":"corpus"}