{"entity":{"id":"ec450fb4-70af-559a-9ce0-f0eb1f682276","name":"PAK FAI DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125627","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77573965-1a2b-5579-a53e-ad4a48d65d69","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","name":"Leonatum (Nominees) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77573965-1a2b-5579-a53e-ad4a48d65d69","fromName":"Bearer 1","to":"ec450fb4-70af-559a-9ce0-f0eb1f682276","toName":"PAK FAI DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d57fa7b-58d4-5be8-bb8b-26a35c9ea476","fromName":"Leonatum (Nominees) Limited","to":"ec450fb4-70af-559a-9ce0-f0eb1f682276","toName":"PAK FAI DEVELOPMENTS LIMITED","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/125627"}],"source":"corpus"}