{"entity":{"id":"40383542-424a-5a4f-a7c5-beacb643c428","name":"Asia-Pac Worldwide Investments Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-127243","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","name":"Logistic Link Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e09798dc-a604-5b81-b59e-9478e7fdb617","name":"Ho Yuk Kuen, Jade","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d970cdb-3eef-54b7-89d5-20e60b02a767","name":"Asia-Pac Tech.com Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54e7ab84-c79f-5c46-b9b5-9d6a249ab350","fromName":"Logistic Link Limited","to":"40383542-424a-5a4f-a7c5-beacb643c428","toName":"Asia-Pac Worldwide Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"e09798dc-a604-5b81-b59e-9478e7fdb617","fromName":"Ho Yuk Kuen, Jade","to":"40383542-424a-5a4f-a7c5-beacb643c428","toName":"Asia-Pac Worldwide Investments Limited","role":"director of","share":null},{"depth":1,"from":"7d970cdb-3eef-54b7-89d5-20e60b02a767","fromName":"Asia-Pac Tech.com Limited","to":"40383542-424a-5a4f-a7c5-beacb643c428","toName":"Asia-Pac Worldwide Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"40383542-424a-5a4f-a7c5-beacb643c428","toName":"Asia-Pac Worldwide Investments Limited","role":"director of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"40383542-424a-5a4f-a7c5-beacb643c428","toName":"Asia-Pac Worldwide 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/127243"}],"source":"corpus"}