{"entity":{"id":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","name":"Duke Ventures Holding Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142402","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"053cfca0-3811-50a6-8f17-cde3f6a20998","name":"Hsieh Chin-Tsai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87fb27c9-f109-548c-a766-57a229760545","name":"Liao, Cheng-Chuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"663605be-6c13-55c7-b7d3-6382b8002c63","name":"Lee, Hsiung-Fong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d49efe20-b9e9-50cf-96d5-caccd614f689","name":"Pan, Yu-Ting","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35226228-2fea-5d2d-bc52-f5fefb483cab","name":"Hsu, Yung-Feng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afa36875-99c1-5073-b9ad-20b58bf51e31","name":"Hou, Chun-Hsu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d272b264-7ad6-586f-9699-bc0555ac927f","name":"Lin, Ching-Tien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb0841c9-c7a8-5983-a06e-d1c4a242aa94","name":"Lin, Ching-Tien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed61ed38-d520-5e3c-9551-927cd3d5ee4f","name":"Liu, I-Chien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61bfa254-9ae8-5dba-a538-78076879b82b","name":"Cheng, Yao-Fu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4e0e27c-1c49-5dac-9ce4-55179f8b5ac9","name":"Hsu, Cheng-Lung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"053cfca0-3811-50a6-8f17-cde3f6a20998","fromName":"Hsieh Chin-Tsai","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"87fb27c9-f109-548c-a766-57a229760545","fromName":"Liao, Cheng-Chuan","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"663605be-6c13-55c7-b7d3-6382b8002c63","fromName":"Lee, Hsiung-Fong","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d49efe20-b9e9-50cf-96d5-caccd614f689","fromName":"Pan, Yu-Ting","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"35226228-2fea-5d2d-bc52-f5fefb483cab","fromName":"Hsu, Yung-Feng","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"afa36875-99c1-5073-b9ad-20b58bf51e31","fromName":"Hou, Chun-Hsu","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d272b264-7ad6-586f-9699-bc0555ac927f","fromName":"Lin, Ching-Tien","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"director of","share":null},{"depth":1,"from":"bb0841c9-c7a8-5983-a06e-d1c4a242aa94","fromName":"Lin, Ching-Tien","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"ed61ed38-d520-5e3c-9551-927cd3d5ee4f","fromName":"Liu, I-Chien","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"61bfa254-9ae8-5dba-a538-78076879b82b","fromName":"Cheng, Yao-Fu","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d4e0e27c-1c49-5dac-9ce4-55179f8b5ac9","fromName":"Hsu, Cheng-Lung","to":"fecdc6ac-9b26-53a6-9301-ff91839c41f6","toName":"Duke Ventures Holding Corporation","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/142402"}],"source":"corpus"}