{"entity":{"id":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","name":"Pinecrest Trading Co. Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-192028","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"453b40dd-e302-5c7e-b3c2-3666a6bf04a6","name":"ICS Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45dfa639-b603-536c-b31c-e9cbc4ced33d","name":"Orient Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45dfa639-b603-536c-b31c-e9cbc4ced33d","name":"Orient Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","name":"Pacific Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","name":"Pacific Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"453b40dd-e302-5c7e-b3c2-3666a6bf04a6","fromName":"ICS Secretaries Limited","to":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","toName":"Pinecrest Trading Co. Ltd.","role":"secretary of","share":null},{"depth":1,"from":"45dfa639-b603-536c-b31c-e9cbc4ced33d","fromName":"Orient Investments Limited","to":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","toName":"Pinecrest Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"45dfa639-b603-536c-b31c-e9cbc4ced33d","fromName":"Orient Investments Limited","to":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","toName":"Pinecrest Trading Co. Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","fromName":"Pacific Investments Limited","to":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","toName":"Pinecrest Trading Co. Ltd.","role":"director of","share":null},{"depth":1,"from":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","fromName":"Pacific Investments Limited","to":"541c2436-f70e-57c7-8d40-ac87c5cfcee7","toName":"Pinecrest Trading Co. 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/192028"}],"source":"corpus"}