{"entity":{"id":"f50cf653-2a1d-5434-9478-f7055375e3b7","name":"PACIFIC MERRY GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9aaed7c8-e657-51f1-8d8b-757ecc983520","name":"Teddy Cheng Chee Tock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2099f31e-7361-5a06-8cca-6a97fb1002e3","name":"CLEVERKING DEVELOPMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0813ace7-da17-5919-b7d1-acf43114a315","name":"China Entertainment Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9aaed7c8-e657-51f1-8d8b-757ecc983520","fromName":"Teddy Cheng Chee Tock","to":"f50cf653-2a1d-5434-9478-f7055375e3b7","toName":"PACIFIC MERRY GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"2099f31e-7361-5a06-8cca-6a97fb1002e3","fromName":"CLEVERKING DEVELOPMENT LIMITED","to":"f50cf653-2a1d-5434-9478-f7055375e3b7","toName":"PACIFIC MERRY GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0813ace7-da17-5919-b7d1-acf43114a315","fromName":"China Entertainment Holdings Limited","to":"f50cf653-2a1d-5434-9478-f7055375e3b7","toName":"PACIFIC MERRY GROUP LIMITED","role":"shareholder 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/149338"}],"source":"corpus"}