{"entity":{"id":"fc249242-d94e-5f9e-893d-760b80a6b72f","name":"Pacini Offshore Ltd.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-218420","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de9700eb-aafb-505a-ad31-4a0d32154760","name":"Grand Scale Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3c53365-74ac-5945-928c-3e90f6e329fd","name":"nReady Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c7d26ca1-0682-58d5-acfe-e251de517836","name":"Mr. So Kui Kuen Peter","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9700eb-aafb-505a-ad31-4a0d32154760","fromName":"Grand Scale Group Limited","to":"fc249242-d94e-5f9e-893d-760b80a6b72f","toName":"Pacini Offshore Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3c53365-74ac-5945-928c-3e90f6e329fd","fromName":"nReady Holdings Limited","to":"fc249242-d94e-5f9e-893d-760b80a6b72f","toName":"Pacini Offshore Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c7d26ca1-0682-58d5-acfe-e251de517836","fromName":"Mr. So Kui Kuen Peter","to":"fc249242-d94e-5f9e-893d-760b80a6b72f","toName":"Pacini Offshore 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/218420"}],"source":"corpus"}