{"entity":{"id":"3bd245d2-030e-5fa5-99d3-4c19327f551b","name":"PACIFIC OWNER LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128000","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"77601b38-e080-527b-9450-3f11edfa3df1","name":"CSX World Terminals Hong Kong Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77601b38-e080-527b-9450-3f11edfa3df1","name":"CSX World Terminals Hong Kong Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c9b1f56-1657-5584-9a9a-aa0a1212c143","name":"Sunmall Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07fbbd68-79b0-5e79-93f7-1e19a7cc8c1d","name":"Mak Bing-Leung, Rufin","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b4a2506a-8284-54c2-8e06-758eae3f4f37","name":"Metro Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","name":"Cheng Kar Shun, Henry (Dr.)","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"277d33c0-9ad6-52a6-a758-638f36c68d72","name":"Wong Wing Lun, Alan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","name":"LAM Wai Hon, Patrick","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"8121b1ac-6401-518e-a0da-3aacd36eaed4","name":"BIN SULAYEM, Sultan Ahmad Sultan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3285e97-6465-5656-95a3-5b8b1ce2f5e6","name":"Cheung Chin Cheung, Tommy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44f17f78-9f61-5f0a-893b-bb06bcca5e09","name":"William Vincent McHugh William Vincent McHugh","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2ab8bd40-95a2-5034-8340-65fc2b7ab6aa","name":"Polyworld Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2aad2719-023f-514d-9898-b3ba66ab680d","name":"SHARAF, Alsayed Mohd Alsayed Mohd Hussain","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92461959-9186-5527-b0a3-87611649c11c","name":"Chan Wing Tak, Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d33a7db-753c-568c-9ac0-a4c583a87b1d","name":"BIN THENIYEH, Jamal Majed Khalfan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df9e42a7-05ca-5a18-acbb-38f818444575","name":"Wong Kun Wah , Peter","type":"Organization","kind":"company"}},{"role":"alternate director of","share":null,"party":{"id":"78bf8112-56bc-5da3-b041-8736f5636a08","name":"Kazim, Hamed Ahmed Mohd Aqil","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77601b38-e080-527b-9450-3f11edfa3df1","fromName":"CSX World Terminals Hong Kong Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"77601b38-e080-527b-9450-3f11edfa3df1","fromName":"CSX World Terminals Hong Kong Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5c9b1f56-1657-5584-9a9a-aa0a1212c143","fromName":"Sunmall Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07fbbd68-79b0-5e79-93f7-1e19a7cc8c1d","fromName":"Mak Bing-Leung, Rufin","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"b4a2506a-8284-54c2-8e06-758eae3f4f37","fromName":"Metro Nominees Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"df198c76-64e2-5c3a-b8aa-c886cf142cc5","fromName":"Cheng Kar Shun, Henry (Dr.)","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"277d33c0-9ad6-52a6-a758-638f36c68d72","fromName":"Wong Wing Lun, Alan","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c1c44cb1-e5c4-5616-aa82-c0aecfb256bc","fromName":"LAM Wai Hon, Patrick","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"8121b1ac-6401-518e-a0da-3aacd36eaed4","fromName":"BIN SULAYEM, Sultan Ahmad Sultan","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"alternate director of","share":null},{"depth":1,"from":"b3285e97-6465-5656-95a3-5b8b1ce2f5e6","fromName":"Cheung Chin Cheung, Tommy","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"44f17f78-9f61-5f0a-893b-bb06bcca5e09","fromName":"William Vincent McHugh William Vincent McHugh","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"2ab8bd40-95a2-5034-8340-65fc2b7ab6aa","fromName":"Polyworld Nominees Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"2aad2719-023f-514d-9898-b3ba66ab680d","fromName":"SHARAF, Alsayed Mohd Alsayed Mohd Hussain","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"92461959-9186-5527-b0a3-87611649c11c","fromName":"Chan Wing Tak, Douglas","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"6d33a7db-753c-568c-9ac0-a4c583a87b1d","fromName":"BIN THENIYEH, Jamal Majed Khalfan","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"df9e42a7-05ca-5a18-acbb-38f818444575","fromName":"Wong Kun Wah , Peter","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"director of","share":null},{"depth":1,"from":"78bf8112-56bc-5da3-b041-8736f5636a08","fromName":"Kazim, Hamed Ahmed Mohd Aqil","to":"3bd245d2-030e-5fa5-99d3-4c19327f551b","toName":"PACIFIC OWNER LIMITED","role":"alternate 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/128000"}],"source":"corpus"}