{"entity":{"id":"09931086-8144-5c13-924e-c81d007a17be","name":"PORTCULLIS TRUST (SINGAPORE) LIMITED","type":"Organization","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-23230","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"trustee of trust of","share":null,"asset":{"id":"789085fd-4a44-578b-82ef-0fc27608e534","name":"MSM TRUST","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"c051ec5f-b465-5057-a465-4ca298eb1afe","name":"ROTJ TRUST","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b05aa05-e29e-5594-aa25-0318446ed11f","name":"Glass Gear Investments Ltd","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"bbbedb45-a28d-5133-b4dd-024d45f7adec","name":"Sefren Trust","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"384fd557-9669-52ff-b23a-2d4b0d83192f","name":"Western Edge Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"80c59106-9700-5652-8ee2-db344b552a2a","name":"Gardincourt Corporation","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"24d976ce-0597-5e53-8fca-9f937814cb61","name":"The Silk Trust","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"02aa534f-a4a8-5405-a3de-056611f185bf","name":"PLATINUM ESTATE TRUST","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"181be167-35e1-5710-acfc-b291d9a24358","name":"Blossom Trees Universal Limited","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"7cbc08b8-b4d0-5640-a04b-c47b87cd1a2e","name":"The Mountbatten Trust","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"bf604ba2-16d7-5912-8f76-efd033e82890","name":"Esquire Trust","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8320fafd-2fda-5a1a-8395-aa13c8b54d2c","name":"Green Point International Financial Corp.","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"edfb0c1f-f665-5b55-851b-5297b56172d9","name":"The Esquire Trust","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bede2cce-a18c-5af0-b7cf-4efe6052281d","name":"White Willow Trading Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/23230"}],"source":"corpus"}