{"entity":{"id":"a0a0cc7b-85b8-5448-9e73-0f25e2bbda7d","name":"Pacific Independent Consulting Company, Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-202128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"d44a390d-b6a8-5543-9ec0-8636460816c8","name":"American Corporate Services, Inc. (USA)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"054064b6-3f2d-50a6-9632-0ffbcdc0d9e2","name":"Paul Aligwo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0ce26d9-ca46-5e28-864d-69ea28872dfd","name":"Corporate Management International Corp. (Panama)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d44a390d-b6a8-5543-9ec0-8636460816c8","fromName":"American Corporate Services, Inc. (USA)","to":"a0a0cc7b-85b8-5448-9e73-0f25e2bbda7d","toName":"Pacific Independent Consulting Company, Inc.","role":"secretary of","share":null},{"depth":1,"from":"054064b6-3f2d-50a6-9632-0ffbcdc0d9e2","fromName":"Paul Aligwo","to":"a0a0cc7b-85b8-5448-9e73-0f25e2bbda7d","toName":"Pacific Independent Consulting Company, Inc.","role":"director of","share":null},{"depth":1,"from":"c0ce26d9-ca46-5e28-864d-69ea28872dfd","fromName":"Corporate Management International Corp. (Panama)","to":"a0a0cc7b-85b8-5448-9e73-0f25e2bbda7d","toName":"Pacific Independent Consulting Company, Inc.","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/202128"}],"source":"corpus"}