{"entity":{"id":"66201029-4428-57ed-b11b-343e436dab98","name":"Tech Pacific International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002347","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"64ade6fb-6331-5171-9463-84423b0cc1dc","name":"Arnott - David Wayne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46ed4399-99de-5454-b6f0-d6bde077d58e","name":"Baillie - Richard John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cdff7e77-67f0-5c73-8c61-f472b27af86d","name":"BROWN - Ronald Allen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58b2521e-3200-52f2-af29-a37e062dd5a3","name":"Cuthbertson - Terry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"24774d28-ea9f-5fc8-8500-113ee676ade8","name":"DAVIES - David Stanley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"130717fd-7045-5f2d-8349-e737e84f0255","name":"KINNEALLY - Darryl J.","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"e59c71e7-8655-5580-881c-86080cfc52ee","name":"PANGILINAN - Manuel Velez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e59c71e7-8655-5580-881c-86080cfc52ee","name":"PANGILINAN - Manuel Velez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71ba57e0-5a2b-5594-8ab3-955598ba6e91","name":"PICKLES - Graham Leigh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a167681e-a145-5cc2-b5e0-d75776e906d3","name":"Wallace - Paul Frederick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ca470a17-a4ff-5fbf-a7c6-1d0c652cb33d","name":"YASUDA - Thomas Yoshito","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64ade6fb-6331-5171-9463-84423b0cc1dc","fromName":"Arnott - David Wayne","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"46ed4399-99de-5454-b6f0-d6bde077d58e","fromName":"Baillie - Richard John","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"cdff7e77-67f0-5c73-8c61-f472b27af86d","fromName":"BROWN - Ronald Allen","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"58b2521e-3200-52f2-af29-a37e062dd5a3","fromName":"Cuthbertson - Terry","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"24774d28-ea9f-5fc8-8500-113ee676ade8","fromName":"DAVIES - David Stanley","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"130717fd-7045-5f2d-8349-e737e84f0255","fromName":"KINNEALLY - Darryl J.","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"e59c71e7-8655-5580-881c-86080cfc52ee","fromName":"PANGILINAN - Manuel Velez","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"e59c71e7-8655-5580-881c-86080cfc52ee","fromName":"PANGILINAN - Manuel Velez","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"71ba57e0-5a2b-5594-8ab3-955598ba6e91","fromName":"PICKLES - Graham Leigh","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"a167681e-a145-5cc2-b5e0-d75776e906d3","fromName":"Wallace - Paul Frederick","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null},{"depth":1,"from":"ca470a17-a4ff-5fbf-a7c6-1d0c652cb33d","fromName":"YASUDA - Thomas Yoshito","to":"66201029-4428-57ed-b11b-343e436dab98","toName":"Tech Pacific International Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82002347"}],"source":"corpus"}