{"entity":{"id":"469d109a-5020-55ef-b349-5886a00c6531","name":"JAC-PAC INTERNATIONAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-146024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a93981de-bdd5-5b8c-8a4d-fdada9fe7c4b","name":"NG KING KAU","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a93981de-bdd5-5b8c-8a4d-fdada9fe7c4b","name":"NG KING KAU","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"274710da-c0c4-5216-81d5-4193ca862f19","name":"LIM CHIN HEAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"274710da-c0c4-5216-81d5-4193ca862f19","name":"LIM CHIN HEAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"469d109a-5020-55ef-b349-5886a00c6531","toName":"JAC-PAC INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"a93981de-bdd5-5b8c-8a4d-fdada9fe7c4b","fromName":"NG KING KAU","to":"469d109a-5020-55ef-b349-5886a00c6531","toName":"JAC-PAC INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"a93981de-bdd5-5b8c-8a4d-fdada9fe7c4b","fromName":"NG KING KAU","to":"469d109a-5020-55ef-b349-5886a00c6531","toName":"JAC-PAC INTERNATIONAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"274710da-c0c4-5216-81d5-4193ca862f19","fromName":"LIM CHIN HEAN","to":"469d109a-5020-55ef-b349-5886a00c6531","toName":"JAC-PAC INTERNATIONAL LTD","role":"director of","share":null},{"depth":1,"from":"274710da-c0c4-5216-81d5-4193ca862f19","fromName":"LIM CHIN HEAN","to":"469d109a-5020-55ef-b349-5886a00c6531","toName":"JAC-PAC INTERNATIONAL LTD","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/146024"}],"source":"corpus"}