{"entity":{"id":"b952b65e-75b5-5ad2-a315-c0a04187321f","name":"Pacific Harbor Advisors (Japan), Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82011408","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"595b3fc5-3d38-5aed-8e22-cbb68732734a","name":"Allderige - Warren Dudley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a698d456-8209-5e64-bbb6-6ac30207478a","name":"Pacific Harbor Holdings, Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"b952b65e-75b5-5ad2-a315-c0a04187321f","toName":"Pacific Harbor Advisors (Japan), Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"595b3fc5-3d38-5aed-8e22-cbb68732734a","fromName":"Allderige - Warren Dudley","to":"b952b65e-75b5-5ad2-a315-c0a04187321f","toName":"Pacific Harbor Advisors (Japan), Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a698d456-8209-5e64-bbb6-6ac30207478a","fromName":"Pacific Harbor Holdings, Limited","to":"b952b65e-75b5-5ad2-a315-c0a04187321f","toName":"Pacific Harbor Advisors (Japan), Ltd.","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/82011408"}],"source":"corpus"}