{"entity":{"id":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","name":"Pan Pacific Holding Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82026070","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e1d2504-2618-54e5-86a5-0cd24360535c","name":"CHENG - Christine Be Yu","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1e1d2504-2618-54e5-86a5-0cd24360535c","name":"CHENG - Christine Be Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"000f6b6e-06a7-536d-86fc-73c0249fe7fc","name":"CHEN - Yui Er","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"000f6b6e-06a7-536d-86fc-73c0249fe7fc","name":"CHEN - Yui Er","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"765d17e7-eb97-5930-ab22-6ef0cefced4e","name":"Fortune East International Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"1e1d2504-2618-54e5-86a5-0cd24360535c","fromName":"CHENG - Christine Be Yu","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"1e1d2504-2618-54e5-86a5-0cd24360535c","fromName":"CHENG - Christine Be Yu","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"vice-president of","share":null},{"depth":1,"from":"000f6b6e-06a7-536d-86fc-73c0249fe7fc","fromName":"CHEN - Yui Er","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"000f6b6e-06a7-536d-86fc-73c0249fe7fc","fromName":"CHEN - Yui Er","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"president of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","role":"director of","share":null},{"depth":1,"from":"765d17e7-eb97-5930-ab22-6ef0cefced4e","fromName":"Fortune East International Ltd","to":"0080ed6b-7055-5e75-95ee-ebbb9d93b6b2","toName":"Pan Pacific Holding Company Limited","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/82026070"}],"source":"corpus"}