{"entity":{"id":"2ffc592c-9641-5d4e-a15e-48efbf057a57","name":"Passport Investments Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10156097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bb37704a-eb60-5925-9089-16669c91fd64","name":"Trafalgar Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3a11daf-220a-5cbe-b12e-cdc7628eea98","name":"TCCI NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7ec9b5c-6deb-529f-a92d-955ff483d7f4","name":"Grange Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb37704a-eb60-5925-9089-16669c91fd64","fromName":"Trafalgar Nominees Limited","to":"2ffc592c-9641-5d4e-a15e-48efbf057a57","toName":"Passport Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c3a11daf-220a-5cbe-b12e-cdc7628eea98","fromName":"TCCI NOMINEES LIMITED","to":"2ffc592c-9641-5d4e-a15e-48efbf057a57","toName":"Passport Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"c7ec9b5c-6deb-529f-a92d-955ff483d7f4","fromName":"Grange Nominees Limited","to":"2ffc592c-9641-5d4e-a15e-48efbf057a57","toName":"Passport Investments 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/10156097"}],"source":"corpus"}