{"entity":{"id":"e56f08ea-6171-5e5e-828a-3e2401db095e","name":"UNITED PACIFIC TRAVEL, INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b244fae3-5dd0-5408-978a-aea564ccd8bf","name":"Company Incorporations Asia Limtied","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","name":"CIA Company Secretary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9565d8a-1c85-5598-9273-4a2b88ec7e66","name":"Jin Yan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57f4690f-59fa-5872-b93f-3b0fd6bc027e","name":"United Pacific Travel, INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b244fae3-5dd0-5408-978a-aea564ccd8bf","fromName":"Company Incorporations Asia Limtied","to":"e56f08ea-6171-5e5e-828a-3e2401db095e","toName":"UNITED PACIFIC TRAVEL, INC.","role":"secretary of","share":null},{"depth":1,"from":"3956f4d2-5b8c-5bdb-8ca5-a56ee030cad9","fromName":"CIA Company Secretary Services Limited","to":"e56f08ea-6171-5e5e-828a-3e2401db095e","toName":"UNITED PACIFIC TRAVEL, INC.","role":"secretary of","share":null},{"depth":1,"from":"e9565d8a-1c85-5598-9273-4a2b88ec7e66","fromName":"Jin Yan","to":"e56f08ea-6171-5e5e-828a-3e2401db095e","toName":"UNITED PACIFIC TRAVEL, INC.","role":"director of","share":null},{"depth":1,"from":"57f4690f-59fa-5872-b93f-3b0fd6bc027e","fromName":"United Pacific Travel, INC.","to":"e56f08ea-6171-5e5e-828a-3e2401db095e","toName":"UNITED PACIFIC TRAVEL, 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/230993"}],"source":"corpus"}