{"entity":{"id":"8866afad-2574-5443-b131-53a32ad438d9","name":"PACIFIC FORD INDUSTRIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-197660","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"796939cd-090d-585b-9ed2-50e8ffe578f5","name":"Frederic Jean Nugeron","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796939cd-090d-585b-9ed2-50e8ffe578f5","name":"Frederic Jean Nugeron","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796939cd-090d-585b-9ed2-50e8ffe578f5","fromName":"Frederic Jean Nugeron","to":"8866afad-2574-5443-b131-53a32ad438d9","toName":"PACIFIC FORD INDUSTRIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"796939cd-090d-585b-9ed2-50e8ffe578f5","fromName":"Frederic Jean Nugeron","to":"8866afad-2574-5443-b131-53a32ad438d9","toName":"PACIFIC FORD INDUSTRIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"8866afad-2574-5443-b131-53a32ad438d9","toName":"PACIFIC FORD INDUSTRIAL LIMITED","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/197660"}],"source":"corpus"}