{"entity":{"id":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","name":"PHELPS PACIFIC CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140071","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b199815-cf5c-5b40-bc6e-189b3d71c006","name":"Haliyon Overseas Group Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b199815-cf5c-5b40-bc6e-189b3d71c006","name":"Haliyon Overseas Group Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b54874ce-d0b9-5360-bbc1-304177c7f3b8","name":"Low Yew Shen (Liu YaoSheng)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b199815-cf5c-5b40-bc6e-189b3d71c006","fromName":"Haliyon Overseas Group Ltd","to":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","toName":"PHELPS PACIFIC CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"3b199815-cf5c-5b40-bc6e-189b3d71c006","fromName":"Haliyon Overseas Group Ltd","to":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","toName":"PHELPS PACIFIC CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"b54874ce-d0b9-5360-bbc1-304177c7f3b8","fromName":"Low Yew Shen (Liu YaoSheng)","to":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","toName":"PHELPS PACIFIC CAPITAL INC.","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/140071"}],"source":"corpus"}