{"entity":{"id":"1c2325b3-8c71-5118-9f03-59bba7c7560e","name":"PCIC PARTNERS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-142029","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"856d15b8-0709-54f9-a2d8-bb313e284807","name":"Honour Choice Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55d74d15-3471-5f43-aefc-7e125ce86543","name":"Lee Hang Sung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","name":"Cheung Leung Hong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9db617a8-2c90-574a-a939-0b81590adffe","name":"Liu Mu Quan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"856d15b8-0709-54f9-a2d8-bb313e284807","fromName":"Honour Choice Holdings Limited","to":"1c2325b3-8c71-5118-9f03-59bba7c7560e","toName":"PCIC PARTNERS INC.","role":"shareholder of","share":null},{"depth":1,"from":"55d74d15-3471-5f43-aefc-7e125ce86543","fromName":"Lee Hang Sung","to":"1c2325b3-8c71-5118-9f03-59bba7c7560e","toName":"PCIC PARTNERS INC.","role":"director of","share":null},{"depth":1,"from":"17d5999c-57eb-5a7d-b159-b9e1002d8acd","fromName":"Cheung Leung Hong","to":"1c2325b3-8c71-5118-9f03-59bba7c7560e","toName":"PCIC PARTNERS INC.","role":"director of","share":null},{"depth":1,"from":"9db617a8-2c90-574a-a939-0b81590adffe","fromName":"Liu Mu Quan","to":"1c2325b3-8c71-5118-9f03-59bba7c7560e","toName":"PCIC PARTNERS INC.","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/142029"}],"source":"corpus"}