{"entity":{"id":"f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f","name":"MERLIONWOOD INVESTMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136829","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b31160e-f570-5e29-af0d-dfe37a38d61a","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fde376b-6552-5d9e-a5d3-189fa06a2215","name":"First Pacific (Asia) Pte Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b31160e-f570-5e29-af0d-dfe37a38d61a","fromName":"Bearer 1","to":"f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f","toName":"MERLIONWOOD INVESTMENT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3fde376b-6552-5d9e-a5d3-189fa06a2215","fromName":"First Pacific (Asia) Pte Ltd","to":"f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f","toName":"MERLIONWOOD INVESTMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f","toName":"MERLIONWOOD INVESTMENT COMPANY LIMITED","role":"secretary 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/136829"}],"source":"corpus"}