{"entity":{"id":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","name":"PINECREST HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001330","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"83a8db18-1fbc-5c24-a66f-07ec9e929852","name":"TALTEX INVESTMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba155c38-1509-502e-afe8-efa0e8abbb61","name":"PACO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1c25629-3e70-5b30-a0dc-bbb494555340","name":"CHUN MARK","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f936c88-3a69-5713-9751-9de4a062c556","name":"KONG KENNETH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd4c4e9a-88e7-55a5-a04f-535e24aaa68e","name":"OISHI SHUICHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10981d01-d2df-5a7b-9965-ce91a92582a4","name":"SHIBUYA KAZUHITO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"83a8db18-1fbc-5c24-a66f-07ec9e929852","fromName":"TALTEX INVESTMENT LIMITED","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"subscriber of","share":null},{"depth":1,"from":"ba155c38-1509-502e-afe8-efa0e8abbb61","fromName":"PACO NOMINEES LIMITED","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"resident secretary of","share":null},{"depth":1,"from":"d1c25629-3e70-5b30-a0dc-bbb494555340","fromName":"CHUN MARK","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3f936c88-3a69-5713-9751-9de4a062c556","fromName":"KONG KENNETH","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"fd4c4e9a-88e7-55a5-a04f-535e24aaa68e","fromName":"OISHI SHUICHI","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"10981d01-d2df-5a7b-9965-ce91a92582a4","fromName":"SHIBUYA KAZUHITO","to":"ccd45754-f5fc-5993-84d3-1f9f67d4b0f5","toName":"PINECREST HOLDINGS 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/45001330"}],"source":"corpus"}