{"entity":{"id":"ba155c38-1509-502e-afe8-efa0e8abbb61","name":"PACO NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-46000032","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"ae48cdf6-55b9-5ce1-a560-0576567a8dfb","name":"HANTER OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","name":"PINECREST HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a0028afa-9f0c-5b0f-bbf0-cd43bbaf97a6","name":"HANTER INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ae2e7a36-e8f9-5bbf-a7e5-16c017c55b94","name":"OBAN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a02641d-e995-5fa7-af72-d8c08da74407","name":"GOLDLEAF HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"bccbe9dc-8ab2-5669-9cfa-c90f1e6ee0f6","name":"NEWTON GLORY COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50db6359-1ecc-5e4d-bf4d-d5ca52858b4f","name":"ALLIED PROPERTIES (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/46000032"}],"source":"corpus"}