{"entity":{"id":"821133d6-855d-5eb7-8750-f6b21d223871","name":"Pacific Oilfield Equipment Investment Corp.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-163946","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"83dbc423-fc7e-5d77-be8e-256808f28758","name":"Kris Taenar Wiluan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83dbc423-fc7e-5d77-be8e-256808f28758","name":"Kris Taenar Wiluan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b54f5681-5a61-535f-b819-d69a050e4579","name":"Syed Abdel Nasser Bin Syed Hassan Aljunied","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b54f5681-5a61-535f-b819-d69a050e4579","name":"Syed Abdel Nasser Bin Syed Hassan Aljunied","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83dbc423-fc7e-5d77-be8e-256808f28758","fromName":"Kris Taenar Wiluan","to":"821133d6-855d-5eb7-8750-f6b21d223871","toName":"Pacific Oilfield Equipment Investment Corp.","role":"director of","share":null},{"depth":1,"from":"83dbc423-fc7e-5d77-be8e-256808f28758","fromName":"Kris Taenar Wiluan","to":"821133d6-855d-5eb7-8750-f6b21d223871","toName":"Pacific Oilfield Equipment Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"b54f5681-5a61-535f-b819-d69a050e4579","fromName":"Syed Abdel Nasser Bin Syed Hassan Aljunied","to":"821133d6-855d-5eb7-8750-f6b21d223871","toName":"Pacific Oilfield Equipment Investment Corp.","role":"director of","share":null},{"depth":1,"from":"b54f5681-5a61-535f-b819-d69a050e4579","fromName":"Syed Abdel Nasser Bin Syed Hassan Aljunied","to":"821133d6-855d-5eb7-8750-f6b21d223871","toName":"Pacific Oilfield Equipment Investment Corp.","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/163946"}],"source":"corpus"}