{"entity":{"id":"13e1b862-eb98-5303-b6b1-53fa25e0942a","name":"Investments Hike Group Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145585","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"015e8e3c-40a8-52ac-aba5-c27edcaa1e2a","name":"Portcullis (Malaysia) Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b40a9731-8595-5f40-8bb6-8deac6786229","name":"Portcullis Nominees (Malaysia) Sdn Bhd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"015e8e3c-40a8-52ac-aba5-c27edcaa1e2a","fromName":"Portcullis (Malaysia) Sdn Bhd","to":"13e1b862-eb98-5303-b6b1-53fa25e0942a","toName":"Investments Hike Group Limited","role":"secretary of","share":null},{"depth":1,"from":"b40a9731-8595-5f40-8bb6-8deac6786229","fromName":"Portcullis Nominees (Malaysia) Sdn Bhd","to":"13e1b862-eb98-5303-b6b1-53fa25e0942a","toName":"Investments Hike Group Limited","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/145585"}],"source":"corpus"}