{"entity":{"id":"6b07aaac-607c-538b-b156-5de194ff0327","name":"Standard Chartered Equitor Trust Company Cook Islands Limited","type":"Organization","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-46722","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c27913bd-3a95-5d2f-a91f-25f3daed097d","name":"Chanco (Pacific) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8012ba34-2fdb-5b9e-bc07-caa28220b66a","name":"Continental Finance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb2822b0-de37-565d-aef1-04c816cf206d","name":"Pacific Century Securities Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e0b539e-d8f3-5599-8b49-9adccd37d8da","name":"Chofull Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e0b539e-d8f3-5599-8b49-9adccd37d8da","name":"Chofull Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ac7fc8d-c9a9-5ac9-be99-b8834f955bcc","name":"Jing Mei Industrial (Overseas) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b0c1911-0088-5388-bb16-e031d753d14b","name":"Resources Machinery Export Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c72de857-109f-5d73-b0d9-0f871c86db84","name":"T.H. Corporation Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ad6b7c4-0cc2-571e-8947-30d86f0c840d","name":"Dupenner Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e9c5bd7-7ed2-5820-b78d-29640b96bf59","name":"Irisdon Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"98391b70-4587-584a-80d8-7da612f343e6","name":"Asia Pacific Leisure Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7c22796-90dd-5383-89d6-d547462fe910","name":"Ming Tak Investment Co. Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"368bfdaa-643a-55f0-a618-149ccc8c412a","name":"Crest Finance Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1daefb7c-d97f-5e1f-93a3-08300860f851","name":"Pacific Century International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e933b1b-2506-59ee-90bd-d62e8568067f","name":"Pacrim Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a05d42e-b35d-5797-8c57-2df9bafb74bf","name":"Southtrop Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0569827-3ff9-58b8-8e78-4fea339451d1","name":"Mid-Levels Portfolio (Aigburth) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b8d9de0-0d60-5dda-ace4-5671205b6b1a","name":"Willas Overseas Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16fe84da-2090-5da3-924d-d2bac4e9102d","name":"Timpco International Co., Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8ef2d791-9d1d-5fdd-836c-23783869965e","name":"Technomin International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9bcf21b1-2548-5b4e-9820-f57176b1b492","name":"SOUTHWOOD LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04730055-79a6-5f69-9944-959f30ab67dd","name":"Pamroff Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a0708680-6eec-57cd-8a6f-a540c954c5f9","name":"Ranvern Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"530c3cbf-8c7e-5495-a2c3-98f1671dc170","name":"International Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f40de5a-0e18-5078-a574-061a538f5645","name":"Portsmouth Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d7d2107-bf95-58bc-bc51-4ea70002d845","name":"Fako International Corporation","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/46722"}],"source":"corpus"}