{"entity":{"id":"2ac12771-6765-5d07-8da9-a66dd0e584ca","name":"Peter Sondakh","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-122755","risk":"LOW","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":"shareholder of","share":null,"asset":{"id":"05a9ff94-1038-59ed-a96c-f3632dd721b9","name":"Capital Gold Services Ltd","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"2ac12771-6765-5d07-8da9-a66dd0e584ca","toName":"Peter Sondakh","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"LOW","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/122755"}],"source":"corpus"}