{"entity":{"id":"f591296e-9c84-5d7d-a706-e2c99ee560fd","name":"Sino Pacific Trust","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168998","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"bank signatory of","share":null,"party":{"id":"6e4c141e-23af-5482-8b69-0e731f6deecc","name":"Portcullis TrustNet Group A&B Signatories","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"f88015f0-f67c-53a8-8ef0-4070a955e276","name":"Victor Huang","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"89c4a3a5-9edf-5acd-b4da-99d5748de4d4","name":"Mike Simovich","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8d7498b8-d9d6-50ea-95e4-bd765b3fccf0","name":"Roger Alan Grad","type":"Organization","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"8d7498b8-d9d6-50ea-95e4-bd765b3fccf0","name":"Roger Alan Grad","type":"Organization","kind":"company"}},{"role":"trustee of trust of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"protector of","share":null,"party":{"id":"96f128c7-0265-5ac1-acf9-e2f168d86178","name":"Mark A Ziemba","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e4c141e-23af-5482-8b69-0e731f6deecc","fromName":"Portcullis TrustNet Group A&B Signatories","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"bank signatory of","share":null},{"depth":1,"from":"f88015f0-f67c-53a8-8ef0-4070a955e276","fromName":"Victor Huang","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"protector of","share":null},{"depth":1,"from":"89c4a3a5-9edf-5acd-b4da-99d5748de4d4","fromName":"Mike Simovich","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"beneficiary of","share":null},{"depth":1,"from":"8d7498b8-d9d6-50ea-95e4-bd765b3fccf0","fromName":"Roger Alan Grad","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"beneficiary of","share":null},{"depth":1,"from":"8d7498b8-d9d6-50ea-95e4-bd765b3fccf0","fromName":"Roger Alan Grad","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"trust settlor of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"trustee of trust of","share":null},{"depth":1,"from":"96f128c7-0265-5ac1-acf9-e2f168d86178","fromName":"Mark A Ziemba","to":"f591296e-9c84-5d7d-a706-e2c99ee560fd","toName":"Sino Pacific Trust","role":"protector 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/168998"}],"source":"corpus"}