{"entity":{"id":"fa0ff8ec-23ce-5644-8965-438ff51148fd","name":"GREAT SILICON GROUP CO., LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-158569","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1662a2aa-f747-5c56-920e-4274d3fee9a8","name":"CHANG Yu-Ho","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0dd4694b-df07-5305-854d-dadc01d1262c","name":"LIU Ming-Hung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6ea7de6-f03d-5417-9535-badcba936d77","name":"Leddir Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7808d5d0-98c8-5918-9c3a-5c7e70bb0b29","name":"HUANG, Hui-Chiu","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"b194e7fd-0fa6-5110-8305-76cba7392136","name":"WANG, Wan-Ling","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ebd95dfe-1ec3-581a-b060-5fafb71df867","name":"LIU Kun Shan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebd95dfe-1ec3-581a-b060-5fafb71df867","name":"LIU Kun Shan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dc5570b-a8c2-52cf-a4e3-5b4df74f4884","name":"BIG HOME MING ASIAN GROUP CO., LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","name":"Stockton Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1876b90e-8e27-5cc5-9d65-57c8a4d4274c","name":"CHIU, Hsing-Yao ???","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1876b90e-8e27-5cc5-9d65-57c8a4d4274c","name":"CHIU, Hsing-Yao ???","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b1de09a-7b2d-51d6-8ddb-9febbf0cc81b","name":"TRILLION ADVANCED LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8d89e5a9-6580-5a54-9a58-6358e93b0b59","name":"LIU Hsin-An","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"85671d47-ad1e-55d0-944d-d141e6d10643","name":"YEH, Ming-Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85671d47-ad1e-55d0-944d-d141e6d10643","name":"YEH, Ming-Chu","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"f14024e5-cd6f-5322-ae22-a525e567ff5a","name":"Fairdale Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d54283f2-715e-5b69-84e7-4d4ed93a747b","name":"LIU Hsin-Fu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1662a2aa-f747-5c56-920e-4274d3fee9a8","fromName":"CHANG Yu-Ho","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"0dd4694b-df07-5305-854d-dadc01d1262c","fromName":"LIU Ming-Hung","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"f6ea7de6-f03d-5417-9535-badcba936d77","fromName":"Leddir Limited","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"7808d5d0-98c8-5918-9c3a-5c7e70bb0b29","fromName":"HUANG, Hui-Chiu","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"b194e7fd-0fa6-5110-8305-76cba7392136","fromName":"WANG, Wan-Ling","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"ebd95dfe-1ec3-581a-b060-5fafb71df867","fromName":"LIU Kun Shan","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"ebd95dfe-1ec3-581a-b060-5fafb71df867","fromName":"LIU Kun Shan","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"4dc5570b-a8c2-52cf-a4e3-5b4df74f4884","fromName":"BIG HOME MING ASIAN GROUP CO., LTD.","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b","fromName":"Stockton Nominees Limited","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1876b90e-8e27-5cc5-9d65-57c8a4d4274c","fromName":"CHIU, Hsing-Yao ???","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"1876b90e-8e27-5cc5-9d65-57c8a4d4274c","fromName":"CHIU, Hsing-Yao ???","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"7b1de09a-7b2d-51d6-8ddb-9febbf0cc81b","fromName":"TRILLION ADVANCED LIMITED","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8d89e5a9-6580-5a54-9a58-6358e93b0b59","fromName":"LIU Hsin-An","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"85671d47-ad1e-55d0-944d-d141e6d10643","fromName":"YEH, Ming-Chu","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"85671d47-ad1e-55d0-944d-d141e6d10643","fromName":"YEH, Ming-Chu","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"director of","share":null},{"depth":1,"from":"f14024e5-cd6f-5322-ae22-a525e567ff5a","fromName":"Fairdale Limited","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., LTD.","role":"assistant secretary of","share":null},{"depth":1,"from":"d54283f2-715e-5b69-84e7-4d4ed93a747b","fromName":"LIU Hsin-Fu","to":"fa0ff8ec-23ce-5644-8965-438ff51148fd","toName":"GREAT SILICON GROUP CO., 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/158569"}],"source":"corpus"}