{"entity":{"id":"1c7015b5-2e41-5310-b6c1-79cad8f78c5c","name":"Great Pine Capital Managers Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10154738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3d1328e5-7029-54c6-824a-1db7aaa65621","name":"Affiliate Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b827db8-737c-53e6-afe1-4375a561db2c","name":"Affiliate Holdings 2 Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2621412c-9a73-54e5-b46e-0f634f877ae4","name":"Tim Bennett","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d1328e5-7029-54c6-824a-1db7aaa65621","fromName":"Affiliate Holdings Limited","to":"1c7015b5-2e41-5310-b6c1-79cad8f78c5c","toName":"Great Pine Capital Managers Limited","role":"shareholder of","share":null},{"depth":1,"from":"6b827db8-737c-53e6-afe1-4375a561db2c","fromName":"Affiliate Holdings 2 Limited","to":"1c7015b5-2e41-5310-b6c1-79cad8f78c5c","toName":"Great Pine Capital Managers Limited","role":"shareholder of","share":null},{"depth":1,"from":"2621412c-9a73-54e5-b46e-0f634f877ae4","fromName":"Tim Bennett","to":"1c7015b5-2e41-5310-b6c1-79cad8f78c5c","toName":"Great Pine Capital Managers Limited","role":"beneficiary 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/10154738"}],"source":"corpus"}