{"entity":{"id":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","name":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123601","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bdbf7306-3b74-5162-941d-e1015ec5aa81","name":"Li Kwok Wei, Lolita","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7dbaca7-c056-55c7-b49a-cefc892c7a52","name":"Frances Kwun Wong Wai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f73bc323-a9fb-5bdd-b984-e3b2031c9d07","name":"Pacific Century Diversified Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"47669af9-bd26-5125-8342-c2f4519f6009","name":"CHU Mee Lai, Helen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab6105b7-8252-581d-add4-a5f4dc5a3029","name":"Peter Anthony Allen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8970460d-8588-57a8-82de-e597a5e35abd","name":"Yuen tin Fan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d024363-41c4-54e6-a528-2c26b096f7f4","name":"Alexander Anthony ARENA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d5948bb-ea52-5a47-b93b-5c5e927c8593","name":"Chan Ching Cheong, George","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"bdbf7306-3b74-5162-941d-e1015ec5aa81","fromName":"Li Kwok Wei, Lolita","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b7dbaca7-c056-55c7-b49a-cefc892c7a52","fromName":"Frances Kwun Wong Wai","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"f73bc323-a9fb-5bdd-b984-e3b2031c9d07","fromName":"Pacific Century Diversified Limited","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47669af9-bd26-5125-8342-c2f4519f6009","fromName":"CHU Mee Lai, Helen","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"ab6105b7-8252-581d-add4-a5f4dc5a3029","fromName":"Peter Anthony Allen","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"8970460d-8588-57a8-82de-e597a5e35abd","fromName":"Yuen tin Fan","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"0d024363-41c4-54e6-a528-2c26b096f7f4","fromName":"Alexander Anthony ARENA","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","role":"director of","share":null},{"depth":1,"from":"6d5948bb-ea52-5a47-b93b-5c5e927c8593","fromName":"Chan Ching Cheong, George","to":"04d3fbe8-82b3-5c8e-af16-d1295a88cd5f","toName":"PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITED","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/123601"}],"source":"corpus"}