{"entity":{"id":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","name":"Pine Agritech Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82006432","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","name":"Bean - Dana S","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9dcdc3b5-23f0-5786-ba4e-363ec1147bc9","name":"CHAN - Oi Chong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44a21fba-596e-55a8-90a9-aadd24a936c1","name":"Chan - Wai Meng","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"52d7ec50-280c-5574-8b9c-f955c8c3c699","name":"DIN - Abdul Jabbar Bin Karam","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"34bce4c8-fc6d-5c24-b01a-d7f107272c67","name":"HO - Hin Yip","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"90d27072-6f9a-5db1-94fb-1359593ee2bd","name":"HU - Fabao","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"aa851307-4893-5755-ad7d-99c28e2b42a5","name":"LI - Feng","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aa851307-4893-5755-ad7d-99c28e2b42a5","name":"LI - Feng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c45f94f1-f00b-5eba-90a0-0fde1151bbcc","name":"LINK CREST LIMITED","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"70387707-8b78-55d9-b5ab-4acc370368e3","name":"LI - Zhuping","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"70387707-8b78-55d9-b5ab-4acc370368e3","name":"LI - Zhuping","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"70387707-8b78-55d9-b5ab-4acc370368e3","name":"LI - Zhuping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bab0b2f8-93c4-5d99-879d-b51e26fc5d4d","name":"Loampit Limited","type":"Organization","kind":"company"}},{"role":"non executive director of","share":null,"party":{"id":"f09bf9f4-495b-5b1d-a6bf-ac7aeb2bbb45","name":"MING - Kam Sing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4379aa33-a7f2-5131-8a14-eab63558e46d","name":"NG - Lai Chung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b72da054-d760-597a-8596-b346549fc51c","name":"ONG - Tiong Seng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61d72507-7684-55fc-8f38-9afd36ee59e4","name":"STATE CREST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"658b6a85-c056-5e4b-b7e1-664754528dd3","name":"The Central Depository (Pte) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ed894af-aefd-589e-aa79-83bc40fb65e1","name":"WU - Mei Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab77cea9-bf07-5a19-b2ed-e9e32ba2fe7c","name":"ZHOU - Yanan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55c6ce6e-2d0b-5dba-9e1f-8b2cd7f9ad95","fromName":"Bean - Dana S","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"secretary of","share":null},{"depth":1,"from":"9dcdc3b5-23f0-5786-ba4e-363ec1147bc9","fromName":"CHAN - Oi Chong","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"secretary of","share":null},{"depth":1,"from":"44a21fba-596e-55a8-90a9-aadd24a936c1","fromName":"Chan - Wai Meng","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"director of","share":null},{"depth":1,"from":"52d7ec50-280c-5574-8b9c-f955c8c3c699","fromName":"DIN - Abdul Jabbar Bin Karam","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"secretary of","share":null},{"depth":1,"from":"34bce4c8-fc6d-5c24-b01a-d7f107272c67","fromName":"HO - Hin Yip","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"secretary of","share":null},{"depth":1,"from":"90d27072-6f9a-5db1-94fb-1359593ee2bd","fromName":"HU - Fabao","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"executive director of","share":null},{"depth":1,"from":"aa851307-4893-5755-ad7d-99c28e2b42a5","fromName":"LI - Feng","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"chairman of","share":null},{"depth":1,"from":"aa851307-4893-5755-ad7d-99c28e2b42a5","fromName":"LI - Feng","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"director of","share":null},{"depth":1,"from":"c45f94f1-f00b-5eba-90a0-0fde1151bbcc","fromName":"LINK CREST LIMITED","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"shareholder of","share":null},{"depth":1,"from":"70387707-8b78-55d9-b5ab-4acc370368e3","fromName":"LI - Zhuping","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"chairman of","share":null},{"depth":1,"from":"70387707-8b78-55d9-b5ab-4acc370368e3","fromName":"LI - Zhuping","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"70387707-8b78-55d9-b5ab-4acc370368e3","fromName":"LI - Zhuping","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"executive director of","share":null},{"depth":1,"from":"bab0b2f8-93c4-5d99-879d-b51e26fc5d4d","fromName":"Loampit Limited","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"shareholder of","share":null},{"depth":1,"from":"f09bf9f4-495b-5b1d-a6bf-ac7aeb2bbb45","fromName":"MING - Kam Sing","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"non executive director of","share":null},{"depth":1,"from":"4379aa33-a7f2-5131-8a14-eab63558e46d","fromName":"NG - Lai Chung","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"shareholder of","share":null},{"depth":1,"from":"b72da054-d760-597a-8596-b346549fc51c","fromName":"ONG - Tiong Seng","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"director of","share":null},{"depth":1,"from":"61d72507-7684-55fc-8f38-9afd36ee59e4","fromName":"STATE CREST LIMITED","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"shareholder of","share":null},{"depth":1,"from":"658b6a85-c056-5e4b-b7e1-664754528dd3","fromName":"The Central Depository (Pte) Limited","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"shareholder of","share":null},{"depth":1,"from":"0ed894af-aefd-589e-aa79-83bc40fb65e1","fromName":"WU - Mei Yee","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech Limited","role":"secretary of","share":null},{"depth":1,"from":"ab77cea9-bf07-5a19-b2ed-e9e32ba2fe7c","fromName":"ZHOU - Yanan","to":"db0b8716-cf92-597a-ac63-5b3f6fb7bfa7","toName":"Pine Agritech 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/82006432"}],"source":"corpus"}