{"entity":{"id":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","name":"D & B Holding Co., Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"21d002d5-4137-540e-948e-b188692802f1","name":"CHEN - Ben","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8caacdfa-cae3-5a0d-bb8b-dc4b022edb32","name":"CHUANG - Yun-Ching","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57a60afe-92eb-537b-984f-aa496cace5da","name":"Codan Agencies Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f75705d-604c-5e38-ad8f-f17a1e6eed99","name":"Codan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"465bc46d-9793-50e9-8fa2-16d234e6948e","name":"DBTEL (BVI) INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c626fc06-54d9-5276-a725-5619fb2f9c5a","name":"DBTEL Incorporated","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"456742c7-7036-5115-851f-9b28c2a3c161","name":"Holmes - Felicity R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a50c99c4-d5ac-5866-a364-ca2a7c3791a4","name":"MO KUO - Pei-Chih, Peggy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a50c99c4-d5ac-5866-a364-ca2a7c3791a4","name":"MO KUO - Pei-Chih, Peggy","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","name":"MOU - Hao-Jan, Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","name":"MOU - Hao-Jan, Michael","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","name":"MOU - Hao-Jan, Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","name":"MOU - Hao-Jan, Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5e23c714-c9f1-5b01-ba18-a1002db6c666","name":"Phillips - Dawn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad486e45-eaa4-541d-80e1-6b002e8287d9","name":"Woolridge - J Patricia K","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"21d002d5-4137-540e-948e-b188692802f1","fromName":"CHEN - Ben","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"8caacdfa-cae3-5a0d-bb8b-dc4b022edb32","fromName":"CHUANG - Yun-Ching","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"57a60afe-92eb-537b-984f-aa496cace5da","fromName":"Codan Agencies Limited","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3f75705d-604c-5e38-ad8f-f17a1e6eed99","fromName":"Codan Nominees Limited","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"465bc46d-9793-50e9-8fa2-16d234e6948e","fromName":"DBTEL (BVI) INC.","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c626fc06-54d9-5276-a725-5619fb2f9c5a","fromName":"DBTEL Incorporated","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"456742c7-7036-5115-851f-9b28c2a3c161","fromName":"Holmes - Felicity R","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"a50c99c4-d5ac-5866-a364-ca2a7c3791a4","fromName":"MO KUO - Pei-Chih, Peggy","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"a50c99c4-d5ac-5866-a364-ca2a7c3791a4","fromName":"MO KUO - Pei-Chih, Peggy","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","fromName":"MOU - Hao-Jan, Michael","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","fromName":"MOU - Hao-Jan, Michael","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","fromName":"MOU - Hao-Jan, Michael","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"managing director of","share":null},{"depth":1,"from":"3439ff3b-e4f8-55c0-817e-e9ccd8fe1bac","fromName":"MOU - Hao-Jan, Michael","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"president of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5e23c714-c9f1-5b01-ba18-a1002db6c666","fromName":"Phillips - Dawn","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ad486e45-eaa4-541d-80e1-6b002e8287d9","fromName":"Woolridge - J Patricia K","to":"fd907b3e-e64e-5e27-806a-1cb8aaf5fdc0","toName":"D & B Holding Co., Ltd.","role":"secretary 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/82003433"}],"source":"corpus"}