{"entity":{"id":"a52a51c0-aecd-5973-84d8-63d2e619a199","name":"Pacific Challenge On-Line Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130918","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"25049798-5c8e-53dc-988d-9d78833a8b75","name":"Lam Chun Yin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5a06d00-6e06-519f-80cf-4125aff6c2dd","name":"Yu Shin Gay, Joseph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d22b77db-9cb5-592f-b7a6-8231096200b8","name":"Lui Yee Man, Brenda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee0c922c-0bf6-54b4-85d9-c563d8bd53f7","name":"Shah Tahir Hussain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a6dfc99-975b-502d-b16e-25945d43fa6e","name":"Chiang Lily","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c91459a-385a-525c-9413-df61bebc5b95","name":"Lam Kwong Wai","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eac8683b-3693-5b8f-97e4-cfa6e641b093","name":"Pacific Challenge Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffeba1ec-f311-53e8-b1bf-a7703769e6cf","name":"Pacific Challenge Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bf36930-5ea1-5b95-9f48-b3a5e10d0d7a","name":"Yau Wai Lok","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4c48406-add9-5558-90f1-e9ba81affb1d","name":"Chan Chor Ling, Amy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"25049798-5c8e-53dc-988d-9d78833a8b75","fromName":"Lam Chun Yin","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"d5a06d00-6e06-519f-80cf-4125aff6c2dd","fromName":"Yu Shin Gay, Joseph","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"d22b77db-9cb5-592f-b7a6-8231096200b8","fromName":"Lui Yee Man, Brenda","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"ee0c922c-0bf6-54b4-85d9-c563d8bd53f7","fromName":"Shah Tahir Hussain","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"9a6dfc99-975b-502d-b16e-25945d43fa6e","fromName":"Chiang Lily","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"9c91459a-385a-525c-9413-df61bebc5b95","fromName":"Lam Kwong Wai","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"eac8683b-3693-5b8f-97e4-cfa6e641b093","fromName":"Pacific Challenge Nominees Limited","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"secretary of","share":null},{"depth":1,"from":"ffeba1ec-f311-53e8-b1bf-a7703769e6cf","fromName":"Pacific Challenge Securities Limited","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bf36930-5ea1-5b95-9f48-b3a5e10d0d7a","fromName":"Yau Wai Lok","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null},{"depth":1,"from":"e4c48406-add9-5558-90f1-e9ba81affb1d","fromName":"Chan Chor Ling, Amy","to":"a52a51c0-aecd-5973-84d8-63d2e619a199","toName":"Pacific Challenge On-Line Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/130918"}],"source":"corpus"}