{"entity":{"id":"b7311387-711d-5444-98a1-d8089fd6e03d","name":"Pacific Asia Holdings Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168675","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"authorised person / signatory of","share":null,"party":{"id":"f158696c-548b-591f-be66-c261ba476635","name":"Geoffrey Gee","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53f20a2b-6ae0-58ab-8441-c5578624ab7e","name":"Pacific Asia Investments Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ddbbe83c-50e5-5f59-b978-888e9715311c","name":"Slaley Management Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f158696c-548b-591f-be66-c261ba476635","fromName":"Geoffrey Gee","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"53f20a2b-6ae0-58ab-8441-c5578624ab7e","fromName":"Pacific Asia Investments Ltd","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ddbbe83c-50e5-5f59-b978-888e9715311c","fromName":"Slaley Management Limited","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"director of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"b7311387-711d-5444-98a1-d8089fd6e03d","toName":"Pacific Asia Holdings Limited","role":"authorised person / signatory of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder 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/168675"}],"source":"corpus"}