{"entity":{"id":"e45bfce8-a85a-5991-82ee-fc962c34664c","name":"CYBER PACIFIC TRADING INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-131126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"faab0427-7482-5121-99a2-857ba6524b19","name":"Kwek Kim Chong @ Loh Chiew Lim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed1d3339-f45b-5dc4-8bb3-4d68422f94ee","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09910288-b7e0-5123-96d5-f6a5a98f4396","name":"Goh Khor Boon William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faab0427-7482-5121-99a2-857ba6524b19","fromName":"Kwek Kim Chong @ Loh Chiew Lim","to":"e45bfce8-a85a-5991-82ee-fc962c34664c","toName":"CYBER PACIFIC TRADING INC.","role":"director of","share":null},{"depth":1,"from":"ed1d3339-f45b-5dc4-8bb3-4d68422f94ee","fromName":"Bearer 1","to":"e45bfce8-a85a-5991-82ee-fc962c34664c","toName":"CYBER PACIFIC TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"09910288-b7e0-5123-96d5-f6a5a98f4396","fromName":"Goh Khor Boon William","to":"e45bfce8-a85a-5991-82ee-fc962c34664c","toName":"CYBER PACIFIC TRADING INC.","role":"director 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/131126"}],"source":"corpus"}