{"entity":{"id":"153604ea-aa73-5387-a6f4-643b186f0f53","name":"Fastech Synergy Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003887","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chief financial officer of","share":null,"party":{"id":"b7d2b000-ba9a-5606-aada-5023fb472498","name":"Abaya, Jr - Antonio N.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7d2b000-ba9a-5606-aada-5023fb472498","name":"Abaya, Jr - Antonio N.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"b7d2b000-ba9a-5606-aada-5023fb472498","name":"Abaya, Jr - Antonio N.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","name":"BELEN - Saturnino Gomez","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","name":"BELEN - Saturnino Gomez","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","name":"BELEN - Saturnino Gomez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4661a20-cf46-5bd2-948a-2bbd85317223","name":"BORJAL - Raul F.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4661a20-cf46-5bd2-948a-2bbd85317223","name":"BORJAL - Raul F.","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"0a7ef290-3c5d-5383-9d09-a6a3c0004148","name":"Cansino - Armel T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea59272a-55b1-5258-9c6e-e96f7e1ea175","name":"Chua - Carmelita Manese","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"ea59272a-55b1-5258-9c6e-e96f7e1ea175","name":"Chua - Carmelita Manese","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"72a10bf4-efad-5e5c-ad6e-bcd31d38bd32","name":"CRUZ - Octavio V.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"72a10bf4-efad-5e5c-ad6e-bcd31d38bd32","name":"CRUZ - Octavio V.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","name":"Dowling - Sally Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"919f57e3-9ac9-55ab-bdd7-7895874c1373","name":"Eberhart - Hanspeter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9f016786-62f0-5055-98e4-74be96ce16cd","name":"Espiritu - Alberto Villapanna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02c727a4-bbba-584d-8f4f-cd947144b679","name":"Facundo - Jose Michael Kaufmann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1be543d-7148-5581-b7a2-ac21b8058861","name":"Fernando - Hermogenes Reynado","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb02de1d-2031-5acc-b2e0-cfbe383783c7","name":"GO - Patrick Lim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eef53d4f-72f3-5648-8cd4-1a64e0fb35a3","name":"Javellana - Amada Jesus","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b1b28285-4e20-53cf-9772-5854cc94fcf3","name":"LUM - Choong Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dd0a4b3c-0c4c-585d-91b4-6a383b0017b5","name":"MANALAYSAY - Cesar P.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dd0a4b3c-0c4c-585d-91b4-6a383b0017b5","name":"MANALAYSAY - Cesar P.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"512a7b7e-45c2-51fc-8a61-b94f5f134ff0","name":"MANIBOG - Erwin O.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"77869357-9ecc-57d5-8fa5-470c5af1a49f","name":"MARANAN - Lalaine B.","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"9e0aaba0-78a8-5649-84f3-e9bdf4372d26","name":"MATEO - Primo D. Jr.","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"9e0aaba0-78a8-5649-84f3-e9bdf4372d26","name":"MATEO - Primo D. Jr.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ea55608-d786-5679-a041-9eb5a9c4d02e","name":"Montemayor - Charito Cubacub","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"42684a76-67c8-5a0a-a1a1-550f85343431","name":"PAYNE - John Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42684a76-67c8-5a0a-a1a1-550f85343431","name":"PAYNE - John Robert","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"42684a76-67c8-5a0a-a1a1-550f85343431","name":"PAYNE - John Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2bdae8a4-4ecb-53b7-afed-cf50fe3e0200","name":"SANTIAGO - Jovenal Romaguera","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"43cf0875-9705-5355-b221-3109ab20c7d6","name":"TIMONERA - Allan P","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"43cf0875-9705-5355-b221-3109ab20c7d6","name":"TIMONERA - Allan P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6882e29-39c6-5201-968a-4b0faa217a09","name":"YU - Pao Ning","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7d2b000-ba9a-5606-aada-5023fb472498","fromName":"Abaya, Jr - Antonio N.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"b7d2b000-ba9a-5606-aada-5023fb472498","fromName":"Abaya, Jr - Antonio N.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"b7d2b000-ba9a-5606-aada-5023fb472498","fromName":"Abaya, Jr - Antonio N.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","fromName":"BELEN - Saturnino Gomez","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"chairman of","share":null},{"depth":1,"from":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","fromName":"BELEN - Saturnino Gomez","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"c7a83190-21b1-5d01-ac91-5cb0880bdd34","fromName":"BELEN - Saturnino Gomez","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"executive director of","share":null},{"depth":1,"from":"a4661a20-cf46-5bd2-948a-2bbd85317223","fromName":"BORJAL - Raul F.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"a4661a20-cf46-5bd2-948a-2bbd85317223","fromName":"BORJAL - Raul F.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0a7ef290-3c5d-5383-9d09-a6a3c0004148","fromName":"Cansino - Armel T.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"non executive director of","share":null},{"depth":1,"from":"ea59272a-55b1-5258-9c6e-e96f7e1ea175","fromName":"Chua - Carmelita Manese","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"ea59272a-55b1-5258-9c6e-e96f7e1ea175","fromName":"Chua - Carmelita Manese","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"72a10bf4-efad-5e5c-ad6e-bcd31d38bd32","fromName":"CRUZ - Octavio V.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"executive director of","share":null},{"depth":1,"from":"72a10bf4-efad-5e5c-ad6e-bcd31d38bd32","fromName":"CRUZ - Octavio V.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"president of","share":null},{"depth":1,"from":"e5d7fe38-b9cf-5765-8231-4c9a3557acd3","fromName":"Dowling - Sally Ann","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"secretary of","share":null},{"depth":1,"from":"919f57e3-9ac9-55ab-bdd7-7895874c1373","fromName":"Eberhart - Hanspeter","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"9f016786-62f0-5055-98e4-74be96ce16cd","fromName":"Espiritu - Alberto Villapanna","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"02c727a4-bbba-584d-8f4f-cd947144b679","fromName":"Facundo - Jose Michael Kaufmann","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"e1be543d-7148-5581-b7a2-ac21b8058861","fromName":"Fernando - Hermogenes Reynado","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"eb02de1d-2031-5acc-b2e0-cfbe383783c7","fromName":"GO - Patrick Lim","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"eef53d4f-72f3-5648-8cd4-1a64e0fb35a3","fromName":"Javellana - Amada Jesus","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"b1b28285-4e20-53cf-9772-5854cc94fcf3","fromName":"LUM - Choong Wah","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"dd0a4b3c-0c4c-585d-91b4-6a383b0017b5","fromName":"MANALAYSAY - Cesar P.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"dd0a4b3c-0c4c-585d-91b4-6a383b0017b5","fromName":"MANALAYSAY - Cesar P.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"secretary of","share":null},{"depth":1,"from":"512a7b7e-45c2-51fc-8a61-b94f5f134ff0","fromName":"MANIBOG - Erwin O.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"77869357-9ecc-57d5-8fa5-470c5af1a49f","fromName":"MARANAN - Lalaine B.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"secretary of","share":null},{"depth":1,"from":"9e0aaba0-78a8-5649-84f3-e9bdf4372d26","fromName":"MATEO - Primo D. Jr.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"chief financial officer of","share":null},{"depth":1,"from":"9e0aaba0-78a8-5649-84f3-e9bdf4372d26","fromName":"MATEO - Primo D. Jr.","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"executive director of","share":null},{"depth":1,"from":"1ea55608-d786-5679-a041-9eb5a9c4d02e","fromName":"Montemayor - Charito Cubacub","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"42684a76-67c8-5a0a-a1a1-550f85343431","fromName":"PAYNE - John Robert","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"42684a76-67c8-5a0a-a1a1-550f85343431","fromName":"PAYNE - John Robert","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"42684a76-67c8-5a0a-a1a1-550f85343431","fromName":"PAYNE - John Robert","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"president of","share":null},{"depth":1,"from":"2bdae8a4-4ecb-53b7-afed-cf50fe3e0200","fromName":"SANTIAGO - Jovenal Romaguera","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director of","share":null},{"depth":1,"from":"43cf0875-9705-5355-b221-3109ab20c7d6","fromName":"TIMONERA - Allan P","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"executive director of","share":null},{"depth":1,"from":"43cf0875-9705-5355-b221-3109ab20c7d6","fromName":"TIMONERA - Allan P","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"president of","share":null},{"depth":1,"from":"d6882e29-39c6-5201-968a-4b0faa217a09","fromName":"YU - Pao Ning","to":"153604ea-aa73-5387-a6f4-643b186f0f53","toName":"Fastech Synergy Ltd.","role":"director 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/82003887"}],"source":"corpus"}