{"entity":{"id":"140e2bae-34c2-5a07-997e-772c9106f638","name":"Inter-Pacific Financial Management Corporation","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-168328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30876cbe-cd52-516b-a19c-e78ac442f98d","name":"Allen & Bryans Consultants","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":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"140e2bae-34c2-5a07-997e-772c9106f638","toName":"Inter-Pacific Financial Management Corporation","role":"authorised person / signatory of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"140e2bae-34c2-5a07-997e-772c9106f638","toName":"Inter-Pacific Financial Management Corporation","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"140e2bae-34c2-5a07-997e-772c9106f638","toName":"Inter-Pacific Financial Management Corporation","role":"secretary of","share":null},{"depth":1,"from":"30876cbe-cd52-516b-a19c-e78ac442f98d","fromName":"Allen & Bryans Consultants","to":"140e2bae-34c2-5a07-997e-772c9106f638","toName":"Inter-Pacific Financial Management Corporation","role":"shareholder of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"140e2bae-34c2-5a07-997e-772c9106f638","toName":"Inter-Pacific Financial Management Corporation","role":"shareholder 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/168328"}],"source":"corpus"}