{"entity":{"id":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","name":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161667","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0b907016-8b37-5659-81ee-67dc76a1eae8","name":"Victor Wei-Chien Ma","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ec496beb-08fb-5429-b296-c1f7f03be910","name":"Bobby Wei Cherng Hwang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b00e0b02-5c4c-5af6-9cc2-561b70cea055","name":"Robert Thomas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","name":"Portcullis Trust (Labuan) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffdc2324-e1ab-5645-82ad-0f1430421607","name":"PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f3887ef-2c4b-552f-a6f8-24b5fe22eff2","name":"Kuo, Ming-Cheng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9804fcb9-8fd0-5538-997e-578160125da5","name":"Arnold Tin Chee Ip","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab0430d-6148-572b-8554-f66f00c80251","name":"CorpSec Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0b907016-8b37-5659-81ee-67dc76a1eae8","fromName":"Victor Wei-Chien Ma","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"ec496beb-08fb-5429-b296-c1f7f03be910","fromName":"Bobby Wei Cherng Hwang","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"secretary of","share":null},{"depth":1,"from":"b00e0b02-5c4c-5af6-9cc2-561b70cea055","fromName":"Robert Thomas","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"a93a83a7-70fd-57e1-86e2-2e3af1cc7cdf","fromName":"Portcullis Trust (Labuan) Sdn Bhd","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"ffdc2324-e1ab-5645-82ad-0f1430421607","fromName":"PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"shareholder of","share":null},{"depth":1,"from":"3f3887ef-2c4b-552f-a6f8-24b5fe22eff2","fromName":"Kuo, Ming-Cheng","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"9804fcb9-8fd0-5538-997e-578160125da5","fromName":"Arnold Tin Chee Ip","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"director of","share":null},{"depth":1,"from":"2ab0430d-6148-572b-8554-f66f00c80251","fromName":"CorpSec Ltd","to":"0b845a1b-0d3d-59fb-91ef-db6ab7c635b0","toName":"PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD","role":"secretary of","share":null}]},"risk":{"level":"MED","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/161667"}],"source":"corpus"}