{"entity":{"id":"f0569152-f4d8-5b4d-976f-19b9a70c9130","name":"ZZZ-TAIT ASIA LTD","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017970","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ddaa515-9b63-58b4-8006-808bda6b1914","name":"ATC DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9be19ec8-033b-53ae-aab4-43ede95b2c01","name":"Chan - Desmond","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7b6defa-8c38-59bd-b171-df04ad2d97da","name":"Chang - Johnson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e835a1a4-40ff-5fa4-8761-b17a1ace7277","name":"Chen - George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bce54538-059b-5dc6-9522-f71d5febd0d5","name":"Cumming - J. D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3626b1b1-d75d-5f92-a75b-b18d96d04b54","name":"Haight - H. H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48b960f8-abfe-53b0-ac94-f543dc7e889d","name":"Keen - Patrick Logan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a424f80-ce51-54d5-a9af-5168d228d649","name":"Liao - James","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"545d90bc-0d08-5bac-8f4b-f6f75fa4a102","name":"Lin - Marshall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a45e04cb-2a04-51f7-962b-452330ff4f47","name":"Parkinson - J. F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd89adee-ea83-59b8-b585-53081a4135dc","name":"Sells - Egolff Richardson","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca827450-346e-5931-aa83-0257681315ed","name":"Smith - Dennis M.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2d1772a-be3b-5c7b-895a-ab0b16aea545","name":"Turner - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb561a4b-c8dc-5027-a686-1bcf25cec481","name":"Warner - David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"secretary of","share":null},{"depth":1,"from":"3ddaa515-9b63-58b4-8006-808bda6b1914","fromName":"ATC DIRECTORS LTD","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"9be19ec8-033b-53ae-aab4-43ede95b2c01","fromName":"Chan - Desmond","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"e7b6defa-8c38-59bd-b171-df04ad2d97da","fromName":"Chang - Johnson","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"e835a1a4-40ff-5fa4-8761-b17a1ace7277","fromName":"Chen - George","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"bce54538-059b-5dc6-9522-f71d5febd0d5","fromName":"Cumming - J. D.","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"3626b1b1-d75d-5f92-a75b-b18d96d04b54","fromName":"Haight - H. H.","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"48b960f8-abfe-53b0-ac94-f543dc7e889d","fromName":"Keen - Patrick Logan","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"4a424f80-ce51-54d5-a9af-5168d228d649","fromName":"Liao - James","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"545d90bc-0d08-5bac-8f4b-f6f75fa4a102","fromName":"Lin - Marshall","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"a45e04cb-2a04-51f7-962b-452330ff4f47","fromName":"Parkinson - J. F.","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"cd89adee-ea83-59b8-b585-53081a4135dc","fromName":"Sells - Egolff Richardson","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"ca827450-346e-5931-aa83-0257681315ed","fromName":"Smith - Dennis M.","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"e2d1772a-be3b-5c7b-895a-ab0b16aea545","fromName":"Turner - David","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","role":"director of","share":null},{"depth":1,"from":"bb561a4b-c8dc-5027-a686-1bcf25cec481","fromName":"Warner - David","to":"f0569152-f4d8-5b4d-976f-19b9a70c9130","toName":"ZZZ-TAIT ASIA LTD","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/82017970"}],"source":"corpus"}