{"entity":{"id":"70c27603-9f74-526e-93a7-5dc8c9858bb4","name":"CITIC Pacific Communications Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004186","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"342292ed-9b27-522b-b397-f0e7f13d36df","name":"LEE - Peter Chung Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"342292ed-9b27-522b-b397-f0e7f13d36df","name":"LEE - Peter Chung Hing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d4dea59-af52-5f40-8962-a8934850fedd","name":"FEI - Yiping","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1d4dea59-af52-5f40-8962-a8934850fedd","name":"FEI - Yiping","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"3d3eaa1b-13e6-5601-a6e5-f495d3e17866","name":"YUNG - Larry Chi Kin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d3eaa1b-13e6-5601-a6e5-f495d3e17866","name":"YUNG - Larry Chi Kin","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"7fb209d2-c5c1-5e13-ae18-f6e4b1e677d7","name":"KWOK - Man Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fb209d2-c5c1-5e13-ae18-f6e4b1e677d7","name":"KWOK - Man Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4288ae0a-55ae-5b14-afa4-485861655e9d","name":"CHANG - Leslie Li Hsien","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9046523-32e7-527a-b56d-463ccb5f2ddb","name":"Effectual Holdings Corp.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d3fc833-b8a7-5285-82e5-68434bd3c62f","name":"FAN - Henry Hung Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df2a0396-21a3-5dc1-a84c-f724f9b9578b","name":"LUO - Ning","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"27998c01-d649-5770-99c7-f2c13aebd3e3","name":"Yuen - Norman Kee Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27998c01-d649-5770-99c7-f2c13aebd3e3","name":"Yuen - Norman Kee Tong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d44e0c7-9576-5077-8cc8-48d027f247fc","name":"YUNG - Frances Ming Fong","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"1d44e0c7-9576-5077-8cc8-48d027f247fc","name":"YUNG - Frances Ming Fong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5572d72-67ea-5c9a-8147-e8611cf723cc","name":"ZHANG - An Dong","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a5572d72-67ea-5c9a-8147-e8611cf723cc","name":"ZHANG - An Dong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75477341-5983-5c0f-a92f-9d4349d313c1","name":"ZHANG - Yichen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"75477341-5983-5c0f-a92f-9d4349d313c1","name":"ZHANG - Yichen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"secretary of","share":null},{"depth":1,"from":"342292ed-9b27-522b-b397-f0e7f13d36df","fromName":"LEE - Peter Chung Hing","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"chairman of","share":null},{"depth":1,"from":"342292ed-9b27-522b-b397-f0e7f13d36df","fromName":"LEE - Peter Chung Hing","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"1d4dea59-af52-5f40-8962-a8934850fedd","fromName":"FEI - Yiping","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"1d4dea59-af52-5f40-8962-a8934850fedd","fromName":"FEI - Yiping","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"vice-president of","share":null},{"depth":1,"from":"3d3eaa1b-13e6-5601-a6e5-f495d3e17866","fromName":"YUNG - Larry Chi Kin","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"chairman of","share":null},{"depth":1,"from":"3d3eaa1b-13e6-5601-a6e5-f495d3e17866","fromName":"YUNG - Larry Chi Kin","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"7fb209d2-c5c1-5e13-ae18-f6e4b1e677d7","fromName":"KWOK - Man Leung","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"chairman of","share":null},{"depth":1,"from":"7fb209d2-c5c1-5e13-ae18-f6e4b1e677d7","fromName":"KWOK - Man Leung","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"4288ae0a-55ae-5b14-afa4-485861655e9d","fromName":"CHANG - Leslie Li Hsien","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"a9046523-32e7-527a-b56d-463ccb5f2ddb","fromName":"Effectual Holdings Corp.","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"shareholder of","share":null},{"depth":1,"from":"6d3fc833-b8a7-5285-82e5-68434bd3c62f","fromName":"FAN - Henry Hung Ling","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"df2a0396-21a3-5dc1-a84c-f724f9b9578b","fromName":"LUO - Ning","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","fromName":"Perinchief - Diane","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"secretary of","share":null},{"depth":1,"from":"27998c01-d649-5770-99c7-f2c13aebd3e3","fromName":"Yuen - Norman Kee Tong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"chairman of","share":null},{"depth":1,"from":"27998c01-d649-5770-99c7-f2c13aebd3e3","fromName":"Yuen - Norman Kee Tong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"1d44e0c7-9576-5077-8cc8-48d027f247fc","fromName":"YUNG - Frances Ming Fong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"1d44e0c7-9576-5077-8cc8-48d027f247fc","fromName":"YUNG - Frances Ming Fong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"vice-president of","share":null},{"depth":1,"from":"a5572d72-67ea-5c9a-8147-e8611cf723cc","fromName":"ZHANG - An Dong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"a5572d72-67ea-5c9a-8147-e8611cf723cc","fromName":"ZHANG - An Dong","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"vice-president of","share":null},{"depth":1,"from":"75477341-5983-5c0f-a92f-9d4349d313c1","fromName":"ZHANG - Yichen","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"director of","share":null},{"depth":1,"from":"75477341-5983-5c0f-a92f-9d4349d313c1","fromName":"ZHANG - Yichen","to":"70c27603-9f74-526e-93a7-5dc8c9858bb4","toName":"CITIC Pacific Communications Limited","role":"president 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/82004186"}],"source":"corpus"}