{"entity":{"id":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","name":"Algo Capital Solutions Limited","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-161542","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","name":"Sherper Sdn Bhd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08fce497-2d24-5648-9b40-e27959cef150","name":"Nicholas James Melville Kingsbury","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","name":"Portcullis TrustNet (Labuan) Limited","type":"Organization","kind":"company"}},{"role":"resident director of","share":null,"party":{"id":"ee202303-5397-52d3-877e-c5471d2095ef","name":"Gurker Sdn Bhd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85e17139-1f03-56fd-a4f0-0e1e17739463","name":"Loong Caesar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40daa507-0ee9-5f1c-8acd-7ec8816ced34","fromName":"Sherper Sdn Bhd","to":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","toName":"Algo Capital Solutions Limited","role":"secretary of","share":null},{"depth":1,"from":"08fce497-2d24-5648-9b40-e27959cef150","fromName":"Nicholas James Melville Kingsbury","to":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","toName":"Algo Capital Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"bba45e7a-ce7a-5381-aa0c-3c234bcd1256","fromName":"Portcullis TrustNet (Labuan) Limited","to":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","toName":"Algo Capital Solutions Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee202303-5397-52d3-877e-c5471d2095ef","fromName":"Gurker Sdn Bhd","to":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","toName":"Algo Capital Solutions Limited","role":"resident director of","share":null},{"depth":1,"from":"85e17139-1f03-56fd-a4f0-0e1e17739463","fromName":"Loong Caesar","to":"2af6778a-6a90-5bd2-bfd4-2ecc2797129f","toName":"Algo Capital Solutions Limited","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/161542"}],"source":"corpus"}