{"entity":{"id":"196db018-163c-59fe-b18d-63e370f561b0","name":"ONE TREE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f280bc1a-5fb4-5558-9bc2-151d07301dab","name":"THE PORTCULLIS TRUST (SINGAPORE) LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90c27dd3-e2f2-5071-b49a-f11a7375961a","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c80087aa-d523-57a8-9538-2798c4a23c81","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f280bc1a-5fb4-5558-9bc2-151d07301dab","fromName":"THE PORTCULLIS TRUST (SINGAPORE) LTD.","to":"196db018-163c-59fe-b18d-63e370f561b0","toName":"ONE TREE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90c27dd3-e2f2-5071-b49a-f11a7375961a","fromName":"EXEL FINANCE LIMITED","to":"196db018-163c-59fe-b18d-63e370f561b0","toName":"ONE TREE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c80087aa-d523-57a8-9538-2798c4a23c81","fromName":"JDS SECRETARIES LIMITED","to":"196db018-163c-59fe-b18d-63e370f561b0","toName":"ONE TREE 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/10110417"}],"source":"corpus"}