{"entity":{"id":"f281111c-3370-5f02-b7a2-7a41b385f45a","name":"Coin International Ltd","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-172401","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4dcb43eb-7d9f-5328-8327-49284039e836","name":"Kuo-Pao Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dcb43eb-7d9f-5328-8327-49284039e836","name":"Kuo-Pao Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70ee1f50-2a25-55dd-86b9-2270e349f918","name":"Chih-Ya Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97e4ee2b-3cd9-574f-bb81-b93a292fce1a","name":"Tien-Chih Chen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","role":"secretary of","share":null},{"depth":1,"from":"4dcb43eb-7d9f-5328-8327-49284039e836","fromName":"Kuo-Pao Chen","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","role":"director of","share":null},{"depth":1,"from":"4dcb43eb-7d9f-5328-8327-49284039e836","fromName":"Kuo-Pao Chen","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"70ee1f50-2a25-55dd-86b9-2270e349f918","fromName":"Chih-Ya Chen","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"97e4ee2b-3cd9-574f-bb81-b93a292fce1a","fromName":"Tien-Chih Chen","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"f281111c-3370-5f02-b7a2-7a41b385f45a","toName":"Coin International Ltd","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/172401"}],"source":"corpus"}