{"entity":{"id":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","name":"PacMOS Technologies Holdings Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82001594","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"chief executive officer of","share":null,"party":{"id":"a490f217-b2fb-5fe7-b53d-5c225471fbb3","name":"CHEN - Che Yuan","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"a490f217-b2fb-5fe7-b53d-5c225471fbb3","name":"CHEN - Che Yuan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ebac4c3a-90fb-5261-8ff6-2bbb292aa909","name":"CHEN - Wen-I","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"696f6aff-0040-5afa-a1de-86b193ac69f4","name":"CHEUNG - Anthony Kwan Hung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2db14f72-3d33-5955-aed9-e22f8435bcb0","name":"CHUNG - Che Ling","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a50cfbf2-5827-5cad-b628-80d96442d031","name":"LAU - Lai Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf97f44c-081b-5e6f-be69-60c824d21952","name":"LIANG - Ming Cheng","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"f8094edd-e874-5b13-8d38-8da8feb0d6af","name":"Pang - Hong","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"bd86be8e-921f-5722-b345-900036bd38d2","name":"Seto - John Yee Woon","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"bd86be8e-921f-5722-b345-900036bd38d2","name":"Seto - John Yee Woon","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ed49aa1-518d-5c22-a3f4-db79213eb378","name":"TAM - Rafia Pui Na","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"b79cbac0-8158-513d-80d4-b9a93daa1c68","name":"YIP - Chi Hung","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"b79cbac0-8158-513d-80d4-b9a93daa1c68","name":"YIP - Chi Hung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a490f217-b2fb-5fe7-b53d-5c225471fbb3","fromName":"CHEN - Che Yuan","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"chief executive officer of","share":null},{"depth":1,"from":"a490f217-b2fb-5fe7-b53d-5c225471fbb3","fromName":"CHEN - Che Yuan","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"ebac4c3a-90fb-5261-8ff6-2bbb292aa909","fromName":"CHEN - Wen-I","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"director of","share":null},{"depth":1,"from":"696f6aff-0040-5afa-a1de-86b193ac69f4","fromName":"CHEUNG - Anthony Kwan Hung","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2db14f72-3d33-5955-aed9-e22f8435bcb0","fromName":"CHUNG - Che Ling","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"a50cfbf2-5827-5cad-b628-80d96442d031","fromName":"LAU - Lai Yee","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"bf97f44c-081b-5e6f-be69-60c824d21952","fromName":"LIANG - Ming Cheng","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f8094edd-e874-5b13-8d38-8da8feb0d6af","fromName":"Pang - Hong","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"bd86be8e-921f-5722-b345-900036bd38d2","fromName":"Seto - John Yee Woon","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"bd86be8e-921f-5722-b345-900036bd38d2","fromName":"Seto - John Yee Woon","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"5ed49aa1-518d-5c22-a3f4-db79213eb378","fromName":"TAM - Rafia Pui Na","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"b79cbac0-8158-513d-80d4-b9a93daa1c68","fromName":"YIP - Chi Hung","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"b79cbac0-8158-513d-80d4-b9a93daa1c68","fromName":"YIP - Chi Hung","to":"efdf3036-0c0b-5a0b-867b-e7c2e2debfc6","toName":"PacMOS Technologies Holdings Limited","role":"executive director 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/82001594"}],"source":"corpus"}