{"entity":{"id":"ec4c39f1-7dfe-5267-9781-800becc49668","name":"THE PEAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006556","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","name":"STELLA SIN YEE TAM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","name":"STELLA SIN YEE TAM","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","name":"STELLA SIN YEE TAM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"649d2a28-b10d-5512-a61e-814306bc82f4","name":"GERALDINE SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"649d2a28-b10d-5512-a61e-814306bc82f4","name":"GERALDINE SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"649d2a28-b10d-5512-a61e-814306bc82f4","name":"GERALDINE SAID PULLICINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"433d90c9-4d97-5100-92f0-2f405b287551","name":"KWOK HUNG WONG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"433d90c9-4d97-5100-92f0-2f405b287551","name":"KWOK HUNG WONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"433d90c9-4d97-5100-92f0-2f405b287551","name":"KWOK HUNG WONG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52d8923c-371d-58c8-8149-d685c1dd401e","name":"SELINA KWOK KAM SAU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","fromName":"STELLA SIN YEE TAM","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"director of","share":null},{"depth":1,"from":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","fromName":"STELLA SIN YEE TAM","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3fe274f5-2b23-5fca-84a6-5f063f63c8d5","fromName":"STELLA SIN YEE TAM","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"649d2a28-b10d-5512-a61e-814306bc82f4","fromName":"GERALDINE SAID PULLICINO","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"director of","share":null},{"depth":1,"from":"649d2a28-b10d-5512-a61e-814306bc82f4","fromName":"GERALDINE SAID PULLICINO","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"649d2a28-b10d-5512-a61e-814306bc82f4","fromName":"GERALDINE SAID PULLICINO","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"433d90c9-4d97-5100-92f0-2f405b287551","fromName":"KWOK HUNG WONG","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"director of","share":null},{"depth":1,"from":"433d90c9-4d97-5100-92f0-2f405b287551","fromName":"KWOK HUNG WONG","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"433d90c9-4d97-5100-92f0-2f405b287551","fromName":"KWOK HUNG WONG","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"52d8923c-371d-58c8-8149-d685c1dd401e","fromName":"SELINA KWOK KAM SAU","to":"ec4c39f1-7dfe-5267-9781-800becc49668","toName":"THE PEAK LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55006556"}],"source":"corpus"}