{"entity":{"id":"6282152b-43e5-597e-95ab-dfa15572242e","name":"PACIFIC HEIGHTS CAPITAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136592","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"55471411-9380-53e6-9189-7d2035b09de1","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fff2dd51-3a05-5cab-beab-45206154f408","name":"Daniel Budiman","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55471411-9380-53e6-9189-7d2035b09de1","fromName":"Bearer 1","to":"6282152b-43e5-597e-95ab-dfa15572242e","toName":"PACIFIC HEIGHTS CAPITAL LTD","role":"shareholder of","share":null},{"depth":1,"from":"fff2dd51-3a05-5cab-beab-45206154f408","fromName":"Daniel Budiman","to":"6282152b-43e5-597e-95ab-dfa15572242e","toName":"PACIFIC HEIGHTS CAPITAL LTD","role":"director of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"6282152b-43e5-597e-95ab-dfa15572242e","toName":"PACIFIC HEIGHTS CAPITAL LTD","role":"secretary 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/136592"}],"source":"corpus"}