{"entity":{"id":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","name":"CDIB Technology Ventures Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-134416","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c0611ab-06cc-5eac-aa32-f7b3922b964c","name":"Paul Chunyao Yang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7203299-bc38-5606-ada0-76e16d8532f9","name":"Kao, Chin-Men","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76ed8534-7900-5054-b489-06563e939712","name":"Weng, Chin-Tang","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e","name":"China Development Industrial Bank Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"562cf868-1482-5503-bc68-56372e312274","name":"Shen, Bing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b9b8fbd-bff2-5d4b-835e-ef3efc017ebf","name":"Chen, Wei-Nan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c52ed1bf-7ebd-5481-bc68-536806e9d024","name":"Hu, Chia-Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49abda14-2fb4-53b5-845d-9560623d44aa","name":"Liang, Shih-Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"278797fb-58be-58e0-9a34-0171c1b89f12","name":"Lee, Chien-Kuo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c6dc5f3-22c5-5c75-966e-a81c6a9d609a","name":"WONG Paul Wai Kai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"573be318-0699-5f84-8644-8eab0aae640e","name":"Lu, Chungmin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4ba8e58-29d1-58d3-b6fd-8a5ed367065c","name":"Shao, Chien-Hua","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9858f408-50c9-5d03-b76f-07988c4b950b","name":"Lee, Chia-Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c0611ab-06cc-5eac-aa32-f7b3922b964c","fromName":"Paul Chunyao Yang","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"e7203299-bc38-5606-ada0-76e16d8532f9","fromName":"Kao, Chin-Men","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"76ed8534-7900-5054-b489-06563e939712","fromName":"Weng, Chin-Tang","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"b2ab0be1-3d61-5f8d-8b9b-e9e33a5c928e","fromName":"China Development Industrial Bank Inc.","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"shareholder of","share":null},{"depth":1,"from":"562cf868-1482-5503-bc68-56372e312274","fromName":"Shen, Bing","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"8b9b8fbd-bff2-5d4b-835e-ef3efc017ebf","fromName":"Chen, Wei-Nan","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"c52ed1bf-7ebd-5481-bc68-536806e9d024","fromName":"Hu, Chia-Li","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"49abda14-2fb4-53b5-845d-9560623d44aa","fromName":"Liang, Shih-Yu","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"278797fb-58be-58e0-9a34-0171c1b89f12","fromName":"Lee, Chien-Kuo","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"9c6dc5f3-22c5-5c75-966e-a81c6a9d609a","fromName":"WONG Paul Wai Kai","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"573be318-0699-5f84-8644-8eab0aae640e","fromName":"Lu, Chungmin","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"e4ba8e58-29d1-58d3-b6fd-8a5ed367065c","fromName":"Shao, Chien-Hua","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","role":"director of","share":null},{"depth":1,"from":"9858f408-50c9-5d03-b76f-07988c4b950b","fromName":"Lee, Chia-Hung","to":"ec52bb74-6366-5110-a43f-8b5e5fa29b11","toName":"CDIB Technology Ventures Limited","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/134416"}],"source":"corpus"}