{"entity":{"id":"ea93fe8a-55cd-5e96-b2b2-0c5078d99e45","name":"PAB TRUST","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"11f901ed-2869-5eff-b801-7bf17d8aa27f","name":"Top C Management Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"97102d86-ac5d-58d8-831c-52640af1a780","name":"Wang, Hong Chai","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"3354f247-8580-5428-8755-2ee7fd37309e","name":"SIU Kin Cheung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11f901ed-2869-5eff-b801-7bf17d8aa27f","fromName":"Top C Management Limited","to":"ea93fe8a-55cd-5e96-b2b2-0c5078d99e45","toName":"PAB TRUST","role":"trust settlor of","share":null},{"depth":1,"from":"97102d86-ac5d-58d8-831c-52640af1a780","fromName":"Wang, Hong Chai","to":"ea93fe8a-55cd-5e96-b2b2-0c5078d99e45","toName":"PAB TRUST","role":"protector of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"ea93fe8a-55cd-5e96-b2b2-0c5078d99e45","toName":"PAB TRUST","role":"trustee of trust of","share":null},{"depth":1,"from":"3354f247-8580-5428-8755-2ee7fd37309e","fromName":"SIU Kin Cheung","to":"ea93fe8a-55cd-5e96-b2b2-0c5078d99e45","toName":"PAB TRUST","role":"beneficiary 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/141503"}],"source":"corpus"}