{"entity":{"id":"742f6a7a-0fb2-512c-8bd6-620f39c09d2e","name":"CrossBack Ventures Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-143267","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","name":"Acticorp Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51a3da33-5b33-54d0-8782-2cc6263af5e3","name":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"742f6a7a-0fb2-512c-8bd6-620f39c09d2e","toName":"CrossBack Ventures Ltd","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"742f6a7a-0fb2-512c-8bd6-620f39c09d2e","toName":"CrossBack Ventures Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a4e2e463-ad49-562c-b7ac-f78ff8db082f","fromName":"Acticorp Limited","to":"742f6a7a-0fb2-512c-8bd6-620f39c09d2e","toName":"CrossBack Ventures Ltd","role":"director of","share":null},{"depth":1,"from":"51a3da33-5b33-54d0-8782-2cc6263af5e3","fromName":"ALLEN & BRYANS CONSULTANTS (INT'L) PTE LTD.","to":"742f6a7a-0fb2-512c-8bd6-620f39c09d2e","toName":"CrossBack Ventures 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/143267"}],"source":"corpus"}