{"entity":{"id":"e176337f-767d-5f14-a287-b72add4ffe5d","name":"PACIFIC CAPITAL GROUP HOLDINGS, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123906","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5076e266-86fe-5bb9-846d-ea72fa515617","name":"American Properties International Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"e176337f-767d-5f14-a287-b72add4ffe5d","toName":"PACIFIC CAPITAL GROUP HOLDINGS, INC.","role":"director of","share":null},{"depth":1,"from":"5076e266-86fe-5bb9-846d-ea72fa515617","fromName":"American Properties International Trust","to":"e176337f-767d-5f14-a287-b72add4ffe5d","toName":"PACIFIC CAPITAL GROUP HOLDINGS, INC.","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/123906"}],"source":"corpus"}