{"entity":{"id":"2fa32f21-099a-56a7-a227-8307d395c946","name":"East Asia Power Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127728","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f46d0bfd-62e9-53f8-9702-ef32f6100faf","name":"Sia Siew Kian (Willie)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4eafae5a-e59e-5ea1-8fbd-c8c180c4b45f","name":"Per Gundersby","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab03141d-5665-567a-8199-a2a641fc71d9","name":"Sukanto Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61537914-e055-5e51-8595-1df5d4a677c9","name":"PEC TECH INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e1a5319-f2dc-5aea-8ff0-175b79b4de19","name":"Ling Ping Sheun Arthur","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11e96dbd-4f28-52ca-8fea-039aae341b23","name":"Pallicent International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7fcfc9d0-932f-57f9-9d45-bf64549af41c","name":"Sino Sound Group Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d15c35b-d24e-5f73-8a3f-ddb70d338e54","name":"Suresh Narsinhdas Shah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2a3e58a-5a27-5423-80e1-1726aac1fdd8","name":"Soundwin Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f46d0bfd-62e9-53f8-9702-ef32f6100faf","fromName":"Sia Siew Kian (Willie)","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"4eafae5a-e59e-5ea1-8fbd-c8c180c4b45f","fromName":"Per Gundersby","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"ab03141d-5665-567a-8199-a2a641fc71d9","fromName":"Sukanto Tanoto","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"61537914-e055-5e51-8595-1df5d4a677c9","fromName":"PEC TECH INTERNATIONAL LIMITED","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"shareholder of","share":null},{"depth":1,"from":"5e1a5319-f2dc-5aea-8ff0-175b79b4de19","fromName":"Ling Ping Sheun Arthur","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"11e96dbd-4f28-52ca-8fea-039aae341b23","fromName":"Pallicent International Inc.","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"shareholder of","share":null},{"depth":1,"from":"7fcfc9d0-932f-57f9-9d45-bf64549af41c","fromName":"Sino Sound Group Limited","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"shareholder of","share":null},{"depth":1,"from":"4d15c35b-d24e-5f73-8a3f-ddb70d338e54","fromName":"Suresh Narsinhdas Shah","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"director of","share":null},{"depth":1,"from":"b2a3e58a-5a27-5423-80e1-1726aac1fdd8","fromName":"Soundwin Services Limited","to":"2fa32f21-099a-56a7-a227-8307d395c946","toName":"East Asia Power Limited","role":"shareholder 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/127728"}],"source":"corpus"}