{"entity":{"id":"244ecbd2-e138-5f8b-8793-c06570d71067","name":"PORTCULLIS INSTITUTE (HK) LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-155505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"c511a182-4326-55dd-ad80-5f78e8816836","name":"Sharrow Limited","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":"c511a182-4326-55dd-ad80-5f78e8816836","fromName":"Sharrow Limited","to":"244ecbd2-e138-5f8b-8793-c06570d71067","toName":"PORTCULLIS INSTITUTE (HK) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"244ecbd2-e138-5f8b-8793-c06570d71067","toName":"PORTCULLIS INSTITUTE (HK) LIMITED","role":"director of","share":null},{"depth":1,"from":"32227bf6-51ff-560e-a3d8-b96490887de4","fromName":"Chong Kok Kong","to":"244ecbd2-e138-5f8b-8793-c06570d71067","toName":"PORTCULLIS INSTITUTE (HK) 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/155505"}],"source":"corpus"}