{"entity":{"id":"68e544a1-6e19-5859-b70f-8646fc42c81b","name":"Pension Management Services (Benelux) Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167530","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"3c047216-4ace-51a9-907c-26dd7b8e7662","name":"Felix Ma","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f6c9e55-555e-55b8-a1ca-7c50b782697e","name":"Emperor Range Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"ef4e3bdd-4834-5b3a-b945-efe467d4634d","name":"Ronnie Tan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef4e3bdd-4834-5b3a-b945-efe467d4634d","name":"Ronnie Tan","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"218d8c0a-d8e0-52c9-9079-14af7acbacf6","name":"Ricor Silveria","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c047216-4ace-51a9-907c-26dd7b8e7662","fromName":"Felix Ma","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"0f6c9e55-555e-55b8-a1ca-7c50b782697e","fromName":"Emperor Range Limited","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef4e3bdd-4834-5b3a-b945-efe467d4634d","fromName":"Ronnie Tan","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"ef4e3bdd-4834-5b3a-b945-efe467d4634d","fromName":"Ronnie Tan","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"shareholder of","share":null},{"depth":1,"from":"218d8c0a-d8e0-52c9-9079-14af7acbacf6","fromName":"Ricor Silveria","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"68e544a1-6e19-5859-b70f-8646fc42c81b","toName":"Pension Management Services (Benelux) Limited","role":"authorised person / signatory of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder 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/167530"}],"source":"corpus"}