{"entity":{"id":"39f818bd-e358-5fb4-8a48-7777d74b9c40","name":"PACIFIC FALCON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124625","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","name":"Chen Chung Nin, Rock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","name":"Chen Chung Nin, Rock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26ab3cbc-f95d-5014-a30c-d66b6292d2a8","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","fromName":"Chen Chung Nin, Rock","to":"39f818bd-e358-5fb4-8a48-7777d74b9c40","toName":"PACIFIC FALCON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3e2eaba5-65da-5de2-acc3-9f91092c1abb","fromName":"Chen Chung Nin, Rock","to":"39f818bd-e358-5fb4-8a48-7777d74b9c40","toName":"PACIFIC FALCON INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"26ab3cbc-f95d-5014-a30c-d66b6292d2a8","fromName":"Bearer 1","to":"39f818bd-e358-5fb4-8a48-7777d74b9c40","toName":"PACIFIC FALCON INVESTMENTS LIMITED","role":"shareholder 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/124625"}],"source":"corpus"}