{"entity":{"id":"3066a65c-0d4b-5cb1-8127-59d05641ca00","name":"PORTWAY INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10178916","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"22dd9332-ec86-51ab-9898-f499fcf91c22","name":"Caversham Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"483af021-5653-54b4-9a2a-7d422efd149c","name":"CAVERSHAM NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbda2701-78db-591b-8b6a-94da399ef0c8","name":"W J A SHARPE","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7ad4f6f7-2e03-5615-9a17-a0e4576ebd9a","name":"W J A SHARPE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"22dd9332-ec86-51ab-9898-f499fcf91c22","fromName":"Caversham Holdings Limited","to":"3066a65c-0d4b-5cb1-8127-59d05641ca00","toName":"PORTWAY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"483af021-5653-54b4-9a2a-7d422efd149c","fromName":"CAVERSHAM NOMINEES LTD.","to":"3066a65c-0d4b-5cb1-8127-59d05641ca00","toName":"PORTWAY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bbda2701-78db-591b-8b6a-94da399ef0c8","fromName":"W J A SHARPE","to":"3066a65c-0d4b-5cb1-8127-59d05641ca00","toName":"PORTWAY INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ad4f6f7-2e03-5615-9a17-a0e4576ebd9a","fromName":"W J A SHARPE","to":"3066a65c-0d4b-5cb1-8127-59d05641ca00","toName":"PORTWAY INVESTMENTS LIMITED","role":"beneficiary 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/10178916"}],"source":"corpus"}