{"entity":{"id":"7c4d0d0e-01ad-5b5e-ab98-a06b9ab72755","name":"Pacific Real Estate Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140025","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab03141d-5665-567a-8199-a2a641fc71d9","name":"Sukanto Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab03141d-5665-567a-8199-a2a641fc71d9","name":"Sukanto Tanoto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"081a253f-c762-56bc-a80a-81e3fbd0e865","name":"Tinah Bingei","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab03141d-5665-567a-8199-a2a641fc71d9","fromName":"Sukanto Tanoto","to":"7c4d0d0e-01ad-5b5e-ab98-a06b9ab72755","toName":"Pacific Real Estate Limited","role":"director of","share":null},{"depth":1,"from":"ab03141d-5665-567a-8199-a2a641fc71d9","fromName":"Sukanto Tanoto","to":"7c4d0d0e-01ad-5b5e-ab98-a06b9ab72755","toName":"Pacific Real Estate Limited","role":"shareholder of","share":null},{"depth":1,"from":"081a253f-c762-56bc-a80a-81e3fbd0e865","fromName":"Tinah Bingei","to":"7c4d0d0e-01ad-5b5e-ab98-a06b9ab72755","toName":"Pacific Real Estate Limited","role":"shareholder 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/140025"}],"source":"corpus"}