{"entity":{"id":"5aa8a709-2dcc-5371-8ccb-a1ea4b701e35","name":"Townsville Investments Properties Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165117","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d72cf1e-dc76-5230-bac8-809836327e25","name":"Jenny Pe Peck Hoon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b2143cf-b4cb-536b-9d0e-b7e5bb417ae3","name":"Stonier Overseas Holding Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"5aa8a709-2dcc-5371-8ccb-a1ea4b701e35","toName":"Townsville Investments Properties Limited","role":"secretary of","share":null},{"depth":1,"from":"2d72cf1e-dc76-5230-bac8-809836327e25","fromName":"Jenny Pe Peck Hoon","to":"5aa8a709-2dcc-5371-8ccb-a1ea4b701e35","toName":"Townsville Investments Properties Limited","role":"director of","share":null},{"depth":1,"from":"5b2143cf-b4cb-536b-9d0e-b7e5bb417ae3","fromName":"Stonier Overseas Holding Ltd","to":"5aa8a709-2dcc-5371-8ccb-a1ea4b701e35","toName":"Townsville Investments Properties 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/165117"}],"source":"corpus"}