{"entity":{"id":"f514c29e-704e-5710-b02c-240c687539e5","name":"AMIGO LOGISTICS INTERNATIONAL CO., LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-136755","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"01086f35-32ba-5d45-bad4-23e8eb0c9b9e","name":"Amigo Logistics Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a32b0dda-fe13-5334-b99e-df8db1c2ddd2","name":"Chen, Sheng-Tien","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01086f35-32ba-5d45-bad4-23e8eb0c9b9e","fromName":"Amigo Logistics Corporation","to":"f514c29e-704e-5710-b02c-240c687539e5","toName":"AMIGO LOGISTICS INTERNATIONAL CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a32b0dda-fe13-5334-b99e-df8db1c2ddd2","fromName":"Chen, Sheng-Tien","to":"f514c29e-704e-5710-b02c-240c687539e5","toName":"AMIGO LOGISTICS 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/136755"}],"source":"corpus"}