{"entity":{"id":"145b4dee-5c30-5376-8b9d-3472501fa7a9","name":"PANA INTERNATIONAL COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"321f3217-1e31-5d9c-a31b-dca63ebcad9c","name":"Yip, Chun Yu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc392eb2-8fce-5bc3-9569-4c9d09cfe3ab","name":"Yip, Chun Yu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"321f3217-1e31-5d9c-a31b-dca63ebcad9c","fromName":"Yip, Chun Yu","to":"145b4dee-5c30-5376-8b9d-3472501fa7a9","toName":"PANA INTERNATIONAL COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"cc392eb2-8fce-5bc3-9569-4c9d09cfe3ab","fromName":"Yip, Chun Yu","to":"145b4dee-5c30-5376-8b9d-3472501fa7a9","toName":"PANA INTERNATIONAL COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"145b4dee-5c30-5376-8b9d-3472501fa7a9","toName":"PANA INTERNATIONAL COMMERCIAL LIMITED","role":"director 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/198053"}],"source":"corpus"}