{"entity":{"id":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","name":"Pan-Asia Holding Limited","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-171926","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f62648ae-23fb-52af-9994-43d4b401e725","name":"Chang Simon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00da9e94-d783-58c4-9bb5-a96692d89056","name":"Chang Shun Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11044145-6204-501d-b88c-44d819fec1bb","name":"Forfeited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a472ea62-ee29-5c48-9bd2-9b18caf3103d","name":"Maria Anna Chang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4c4b7488-07ab-5887-9c1a-fa0d230c97aa","name":"Chang Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c4b7488-07ab-5887-9c1a-fa0d230c97aa","name":"Chang Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd1470a9-ddf1-5ca6-9274-8aab43752fdf","name":"Chang Shun Tung","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3aec5031-53cc-5d0a-8275-073b3301fb71","name":"Chang Pao Hsiu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e0c3596-b1e1-5cb6-af70-a85e79883dec","name":"Lin Ching-Ming","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f62648ae-23fb-52af-9994-43d4b401e725","fromName":"Chang Simon","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"00da9e94-d783-58c4-9bb5-a96692d89056","fromName":"Chang Shun Ming","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"director of","share":null},{"depth":1,"from":"11044145-6204-501d-b88c-44d819fec1bb","fromName":"Forfeited","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"a472ea62-ee29-5c48-9bd2-9b18caf3103d","fromName":"Maria Anna Chang","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c4b7488-07ab-5887-9c1a-fa0d230c97aa","fromName":"Chang Daniel","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"4c4b7488-07ab-5887-9c1a-fa0d230c97aa","fromName":"Chang Daniel","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd1470a9-ddf1-5ca6-9274-8aab43752fdf","fromName":"Chang Shun Tung","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"3aec5031-53cc-5d0a-8275-073b3301fb71","fromName":"Chang Pao Hsiu","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e0c3596-b1e1-5cb6-af70-a85e79883dec","fromName":"Lin Ching-Ming","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"0e0f20a6-2b93-542e-93cf-bfe9e489d09e","toName":"Pan-Asia Holding Limited","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/171926"}],"source":"corpus"}