{"entity":{"id":"57e7ed3c-f2bd-53d4-b839-5780b2a3c12a","name":"CSI2U.COM PTE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8de3490-56f7-5c2c-934d-9d1733bb020d","name":"FIRST PACIFIC (ASIA) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"57e7ed3c-f2bd-53d4-b839-5780b2a3c12a","toName":"CSI2U.COM PTE LTD","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"57e7ed3c-f2bd-53d4-b839-5780b2a3c12a","toName":"CSI2U.COM PTE LTD","role":"secretary of","share":null},{"depth":1,"from":"b8de3490-56f7-5c2c-934d-9d1733bb020d","fromName":"FIRST PACIFIC (ASIA) LTD","to":"57e7ed3c-f2bd-53d4-b839-5780b2a3c12a","toName":"CSI2U.COM PTE 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/134730"}],"source":"corpus"}