{"entity":{"id":"093ccb4d-0218-55e6-8b4b-1b800c760c80","name":"Pacific Agri Trading Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003113","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9ebc7a8-7da1-50a2-8c4b-bd25f82e5c50","name":"Conti Chia Tai International Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6cce61ff-a116-54a7-9010-ce432bd50db8","name":"HOER - Michael A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"03e02f59-aacf-582f-a969-54f9318f0d99","name":"Smith - Janet P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a99a9daa-3eb8-5119-99d3-dc1b3c18312a","name":"Ford - Jenny Endera","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97da7771-a2a5-58e9-bb89-7e3e7717eb50","name":"Go - Stephen K. T.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"97da7771-a2a5-58e9-bb89-7e3e7717eb50","name":"Go - Stephen K. T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5e14f4c-91a3-580c-81db-02f2e816f285","name":"Huang - Jack","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3ea7049-7e14-560f-971d-9f1c697b9254","name":"PARICHARTTANAKUL - Pravat","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"a3ea7049-7e14-560f-971d-9f1c697b9254","name":"PARICHARTTANAKUL - Pravat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"63d54e21-2f68-5081-a2d1-13d078d0e76f","name":"CHOW - Man Sun","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"63d54e21-2f68-5081-a2d1-13d078d0e76f","name":"CHOW - Man Sun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8eaab3c1-eeb5-5984-b9d1-5959a9bae3e0","name":"SUNGKONO - Junaidi","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8eaab3c1-eeb5-5984-b9d1-5959a9bae3e0","name":"SUNGKONO - Junaidi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f2f63e9-d53b-5124-8137-688549c9ce1e","name":"Vichienwanitchkul - Montri","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5f2f63e9-d53b-5124-8137-688549c9ce1e","name":"Vichienwanitchkul - Montri","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9ebc7a8-7da1-50a2-8c4b-bd25f82e5c50","fromName":"Conti Chia Tai International Holdings Ltd.","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"6cce61ff-a116-54a7-9010-ce432bd50db8","fromName":"HOER - Michael A.","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"03e02f59-aacf-582f-a969-54f9318f0d99","fromName":"Smith - Janet P.","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"a99a9daa-3eb8-5119-99d3-dc1b3c18312a","fromName":"Ford - Jenny Endera","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"97da7771-a2a5-58e9-bb89-7e3e7717eb50","fromName":"Go - Stephen K. T.","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"97da7771-a2a5-58e9-bb89-7e3e7717eb50","fromName":"Go - Stephen K. T.","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"vice-president of","share":null},{"depth":1,"from":"d5e14f4c-91a3-580c-81db-02f2e816f285","fromName":"Huang - Jack","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"a3ea7049-7e14-560f-971d-9f1c697b9254","fromName":"PARICHARTTANAKUL - Pravat","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"a3ea7049-7e14-560f-971d-9f1c697b9254","fromName":"PARICHARTTANAKUL - Pravat","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"president of","share":null},{"depth":1,"from":"63d54e21-2f68-5081-a2d1-13d078d0e76f","fromName":"CHOW - Man Sun","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"63d54e21-2f68-5081-a2d1-13d078d0e76f","fromName":"CHOW - Man Sun","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"vice-president of","share":null},{"depth":1,"from":"8eaab3c1-eeb5-5984-b9d1-5959a9bae3e0","fromName":"SUNGKONO - Junaidi","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"8eaab3c1-eeb5-5984-b9d1-5959a9bae3e0","fromName":"SUNGKONO - Junaidi","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"president of","share":null},{"depth":1,"from":"5f2f63e9-d53b-5124-8137-688549c9ce1e","fromName":"Vichienwanitchkul - Montri","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"director of","share":null},{"depth":1,"from":"5f2f63e9-d53b-5124-8137-688549c9ce1e","fromName":"Vichienwanitchkul - Montri","to":"093ccb4d-0218-55e6-8b4b-1b800c760c80","toName":"Pacific Agri Trading Limited","role":"president 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/82003113"}],"source":"corpus"}