{"entity":{"id":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","name":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-170410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55fa63bd-a735-577d-8f0d-31edf1f94833","name":"Stephen Breed","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39159425-4860-5e1c-96f9-b18dbea71017","name":"David Maxwell Sceats","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"effc851e-2a46-5caf-a352-36e7f75cee1d","name":"Stephen Allbon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","name":"Nadine Noovai Newnham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9204d34-65b5-5e6e-85a5-425087bb685e","name":"Michael C. Mitchell","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55fa63bd-a735-577d-8f0d-31edf1f94833","fromName":"Stephen Breed","to":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","toName":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","role":"director of","share":null},{"depth":1,"from":"39159425-4860-5e1c-96f9-b18dbea71017","fromName":"David Maxwell Sceats","to":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","toName":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","role":"director of","share":null},{"depth":1,"from":"effc851e-2a46-5caf-a352-36e7f75cee1d","fromName":"Stephen Allbon","to":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","toName":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","role":"director of","share":null},{"depth":1,"from":"07b07c7f-712c-54c7-b36a-1b5a16a796e2","fromName":"Nadine Noovai Newnham","to":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","toName":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","role":"director of","share":null},{"depth":1,"from":"a9204d34-65b5-5e6e-85a5-425087bb685e","fromName":"Michael C. Mitchell","to":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","toName":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","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/170410"}],"source":"corpus"}