{"entity":{"id":"cd0eb0da-10d2-51d6-8553-3a29858e5740","name":"CROSS-STRAITS CAPITAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","name":"Pan Qing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","name":"Pan Qing","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","fromName":"Pan Qing","to":"cd0eb0da-10d2-51d6-8553-3a29858e5740","toName":"CROSS-STRAITS CAPITAL INC.","role":"director of","share":null},{"depth":1,"from":"12e46cd2-294f-5dda-ac2d-ee11d7551a6b","fromName":"Pan Qing","to":"cd0eb0da-10d2-51d6-8553-3a29858e5740","toName":"CROSS-STRAITS CAPITAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"cd0eb0da-10d2-51d6-8553-3a29858e5740","toName":"CROSS-STRAITS CAPITAL INC.","role":"secretary 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/141274"}],"source":"corpus"}