{"entity":{"id":"fa0a8cdc-120c-5a2d-88db-d747b1f4fec7","name":"Asiapac Investment Holdings Ltd","type":"Company","kind":"company","jurisdiction":"BN","identifier":"icij:icijol-144331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c121556d-2788-59ba-8ac0-c3aaf16dbedf","name":"Leong Wei Ching","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"fa0a8cdc-120c-5a2d-88db-d747b1f4fec7","toName":"Asiapac Investment Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"fa0a8cdc-120c-5a2d-88db-d747b1f4fec7","toName":"Asiapac Investment Holdings Ltd","role":"secretary of","share":null},{"depth":1,"from":"c121556d-2788-59ba-8ac0-c3aaf16dbedf","fromName":"Leong Wei Ching","to":"fa0a8cdc-120c-5a2d-88db-d747b1f4fec7","toName":"Asiapac Investment Holdings Ltd","role":"director 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/144331"}],"source":"corpus"}