{"entity":{"id":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","name":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-162469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ca93019-8e3d-5343-ab96-145c8d646c18","name":"Portcullis International Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","name":"Celine Tan Sze Lian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4080a0fc-f94c-5481-a110-66f506eccaa2","name":"SIM LAY SEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32227bf6-51ff-560e-a3d8-b96490887de4","name":"Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32227bf6-51ff-560e-a3d8-b96490887de4","name":"Chong Kok Kong","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ca93019-8e3d-5343-ab96-145c8d646c18","fromName":"Portcullis International Ltd","to":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","toName":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6f363fb-4cdb-5ea3-b08b-9e7b2e97c547","fromName":"Celine Tan Sze Lian","to":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","toName":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"4080a0fc-f94c-5481-a110-66f506eccaa2","fromName":"SIM LAY SEE","to":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","toName":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","role":"secretary of","share":null},{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","toName":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","role":"director of","share":null},{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"13c3fb06-9c04-5a39-aa3d-2d458f4da4b0","toName":"PORTCULLIS RISK SERVICES (S) PTE. LTD.","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/162469"}],"source":"corpus"}