{"entity":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-54662","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"director of","share":null,"asset":{"id":"69ccd410-81fa-53e5-98fc-d539cdc151cf","name":"EXECORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69ccd410-81fa-53e5-98fc-d539cdc151cf","name":"EXECORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d572ae74-f826-5f82-a76a-ec05e18d7b99","name":"NETCORP SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca396016-03d7-505c-a343-785c60841d95","name":"COPPELIA ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8027b486-15f5-516b-a3c8-2cb556d1f058","name":"APPOINTCORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8027b486-15f5-516b-a3c8-2cb556d1f058","name":"APPOINTCORP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bc96c40e-455e-59c1-a9fc-a000cda6660c","name":"SHARECORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bc96c40e-455e-59c1-a9fc-a000cda6660c","name":"SHARECORP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0efd2b6d-f058-5a6c-8e30-326273fc17a6","name":"MANAGECORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0efd2b6d-f058-5a6c-8e30-326273fc17a6","name":"MANAGECORP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"086992ee-55dc-5890-96f4-db3639380c3b","name":"FINANCECORP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"086992ee-55dc-5890-96f4-db3639380c3b","name":"FINANCECORP LIMITED","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"2cc1c3d6-c50b-5e41-9f91-7b53d6b1c0eb","name":"SILVER RIDER TRUST","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09b8dfca-f489-5fd8-a3c8-e19123430068","name":"NEW ISLANDS FUND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bf4c4c00-5748-5a96-96cd-e9703ab98e22","name":"United ATP Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a92e10e7-bb2a-50e8-a832-0d2e613c9e58","name":"YIPA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab1ec20c-0c9d-5740-b334-4aa0039347f9","name":"Kaizer Management Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1420dbfa-c0b4-5a53-bf50-da9e52340c32","name":"Yataki Kaisha Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1e7ec1d-360e-5364-a3ed-af0ef05b3503","name":"MSRB Consultants Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"92837c53-ea68-57fb-9041-40422d3da555","name":"Portcullis TrustNet Fund Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"188e669e-07f4-5d15-86a6-8ef6cfd6a51c","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"188e669e-07f4-5d15-86a6-8ef6cfd6a51c","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"60195607-9ff1-5089-8f95-4dbd48c7b71c","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60195607-9ff1-5089-8f95-4dbd48c7b71c","name":"WESLEY INTERNATIONAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"d1aef21c-6c60-59d0-aae7-25bbbb492fa0","name":"THE IBU TRUST","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"bf1e49ea-7bd0-540b-bc31-42852d3f571a","name":"THE TUAN TRUST","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df7689b2-9d74-5f72-a2d2-ec670044f263","name":"SILVER RIDER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"184a99a6-d8ab-5253-9d00-0eacdd352b85","name":"Peabody Wilkinson Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6123d62-6bb4-5b8b-8520-7362d58a5beb","name":"Acticorp Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6123d62-6bb4-5b8b-8520-7362d58a5beb","name":"Acticorp Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"f745dccd-7442-59ce-b0f0-573eedd228a5","name":"Troika Holding Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4f6da7f-dcb4-5216-bbc0-d4471a95fe11","name":"Fernhill Overseas Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"17ce82cc-bde7-5066-a2c4-779d732a914f","name":"FORTUNE EXPRESS TRADING LIMITED","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"13564d13-7b9e-58a7-8c34-ba9458a072bb","name":"MEDIA CITY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9207ea85-d36d-5f93-8711-9273c33a3597","name":"KING PARROT INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"8973c2a1-6e58-5870-b679-2ed3bb6d2cb8","name":"International Bioenergy Resources Ltd","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"db51dafc-7d75-5f7c-9043-566feea4fc55","name":"Global Bioenergy Resources Ltd","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"39fe76f4-6e70-5cc3-8171-c44816493700","name":"Jollity Investments Holding Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"5e80e8fb-3895-587e-a9d4-e2846c5ce1e2","name":"Angelic Bliss Holdings Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"159f8fde-b9f5-5728-a5d2-953d6cac9984","name":"Best World Holdings Offshore Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"c5fffd22-445d-5a6e-8468-b4f556f24143","name":"Enchanted Dream Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"89ffbd78-ee44-5201-918a-b88fd4adff57","name":"Creative Masters Overseas Corporation","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"021a9641-2b6e-587d-8d30-6f03f2728787","name":"Merit Point Offshore Corporation","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"535d8761-f1be-50fe-993e-1151b38f6a8c","name":"Bright Finance Worldwide Limited","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"fbd7d439-cd36-5830-9ed9-a3c613737f60","name":"Global Investments Overseas Limited","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"dcf47211-4078-592f-9c33-5e999beb185c","name":"Glowing Ideas Overseas Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"1233ca63-cb39-504c-a130-4d79baefd35c","name":"Good Opportunity Holdings Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"3cd6fcdf-c99d-5fc9-b396-bcc2d4854c02","name":"Golden Opportunity Universal Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"886b547e-25b6-5eaa-909c-20bfc6ceba01","name":"Savvy Group Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"6daeced3-bca9-598e-a8e1-f393023de82c","name":"Flaming Light Management Inc.","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"a2fad5cb-d79f-56d5-823d-ce5daca23b4f","name":"Global Rich Holdings Ltd","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"5d4812af-fa44-5d1e-b06e-bb99a88045f6","name":"Spring Universal Offshore Inc.","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"b47c214c-6bbd-5784-b257-0e9ff05d0f35","name":"Manhattan Group Holding Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"c832b265-da11-5cc0-ab97-003f83224ebd","name":"Newell Worldwide Universal Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"bd8b8d94-3aa3-528e-b877-d73f2c634015","name":"Panorama View Group Holding Ltd","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"6c1c5cdd-f3cd-54fc-8e48-daafb355cdf4","name":"Stanford Investment Properties Limited","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"4771de0a-adc0-511c-bb1d-6ecdf1ed044e","name":"E-merging Success Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"2755d711-0bf5-57be-a1a3-8cd14c067d99","name":"Ramade Management Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"c803e7d4-e94d-53d6-9a53-3080e9d93fec","name":"Blessing Legacy Ltd","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"b0b00854-40ee-532f-b47e-849a7f75bc2a","name":"Constant Blooming Corp.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"3c772bc1-a06b-538b-a0a9-0e04c87291de","name":"Irina Group Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"3b25a064-59f5-5b90-86af-627cd92fc6a5","name":"Chemitar Investments Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"a2b89e4d-0b47-52fc-b33f-0e20a8fe4db5","name":"Pacific Development Group Incorporated","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"12ff205b-a1b2-5c95-8696-6c806a2ec87e","name":"Top Branz International Limited","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"2ba03186-203c-508d-8279-06d3f1392a35","name":"Seville Hill Corporation","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"525ef67c-61a8-5b1d-8015-5625c6affecc","name":"Fortune Lion Holdings Co. Ltd","type":"Company","kind":"company"}},{"role":"register of shareholder of","share":null,"asset":{"id":"dccae0b2-4299-562e-9ab8-612569b65543","name":"Green Fields Offshore Inc.","type":"Company","kind":"company"}},{"role":"register of director of","share":null,"asset":{"id":"3bbd6703-1122-5527-9b01-f7bf35cabfb9","name":"Maximus Capital Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5aee9621-d9f7-5d85-b3ea-6f05763a08c1","name":"Consultnet Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96c588d7-47f0-5705-93fb-65db67a8bde4","name":"Pacific Investments, Inc.","type":"Company","kind":"company"}},{"role":"Nominee Shareholder of","share":null,"asset":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","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/54662"}],"source":"corpus"}