{"entity":{"id":"7662c74e-c4ee-5336-b5bf-7f7c45269497","name":"EastPac Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"812ea620-15b2-5e2a-8751-db275844d82d","name":"Chan Cheng Meng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb12a1e0-5721-57b1-bff9-2a0f92cefebb","name":"Tan Soo Ching","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812ea620-15b2-5e2a-8751-db275844d82d","fromName":"Chan Cheng Meng","to":"7662c74e-c4ee-5336-b5bf-7f7c45269497","toName":"EastPac Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"7662c74e-c4ee-5336-b5bf-7f7c45269497","toName":"EastPac Group Ltd","role":"secretary of","share":null},{"depth":1,"from":"fb12a1e0-5721-57b1-bff9-2a0f92cefebb","fromName":"Tan Soo Ching","to":"7662c74e-c4ee-5336-b5bf-7f7c45269497","toName":"EastPac Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"7662c74e-c4ee-5336-b5bf-7f7c45269497","toName":"EastPac Group Ltd","role":"director 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/144433"}],"source":"corpus"}