{"entity":{"id":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","name":"Chief Financial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134447","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1e04009f-6d9d-5c94-9c62-3ef3749242b9","name":"FMC Investment Management (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1c9fee4-aeae-51d8-a08a-217563062013","name":"Pacifc Holding Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aedda43e-2b25-54f2-b2fc-be8c1344ce3a","name":"Pacific Holding Co., Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e78eb652-266d-5011-80a5-8004391f86c6","name":"Wong Wing, Alfred","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0489fd41-5bad-50be-9298-bf5ef43d9292","name":"Pacfic Holding Co., Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02907733-bd27-5579-a7ba-e4a8c7b33570","name":"Chan Man Hin, Frederick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1e04009f-6d9d-5c94-9c62-3ef3749242b9","fromName":"FMC Investment Management (HK) Limited","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"director of","share":null},{"depth":1,"from":"a1c9fee4-aeae-51d8-a08a-217563062013","fromName":"Pacifc Holding Co. Ltd.","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"aedda43e-2b25-54f2-b2fc-be8c1344ce3a","fromName":"Pacific Holding Co., Ltd","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"director of","share":null},{"depth":1,"from":"e78eb652-266d-5011-80a5-8004391f86c6","fromName":"Wong Wing, Alfred","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"director of","share":null},{"depth":1,"from":"0489fd41-5bad-50be-9298-bf5ef43d9292","fromName":"Pacfic Holding Co., Ltd","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"director of","share":null},{"depth":1,"from":"02907733-bd27-5579-a7ba-e4a8c7b33570","fromName":"Chan Man Hin, Frederick","to":"3f4d2c66-4699-5aea-8e4c-a1e7df7aaafb","toName":"Chief Financial Limited","role":"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/134447"}],"source":"corpus"}