{"entity":{"id":"3186a881-b8f7-5b34-b368-32d3174790f1","name":"PORTCULLIS INVESTMENT ADVISERS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144175","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49a37284-963e-59a2-8f70-4002eb20817e","name":"Noel Barton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f8a2ffc4-fc61-573e-9cc7-8dbf9dfb3bc8","name":"Portcullis Investment Advisers Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1a1dd807-6e89-5762-b41d-e86c1eb901d7","name":"Peter Conrad Unwin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e16093ed-3b53-5939-9966-ac6543463c76","name":"Asia Consultants Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49a37284-963e-59a2-8f70-4002eb20817e","fromName":"Noel Barton","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"director of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"director of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"f8a2ffc4-fc61-573e-9cc7-8dbf9dfb3bc8","fromName":"Portcullis Investment Advisers Holdings Ltd","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"director of","share":null},{"depth":1,"from":"1a1dd807-6e89-5762-b41d-e86c1eb901d7","fromName":"Peter Conrad Unwin","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"director of","share":null},{"depth":1,"from":"e16093ed-3b53-5939-9966-ac6543463c76","fromName":"Asia Consultants Holdings Ltd","to":"3186a881-b8f7-5b34-b368-32d3174790f1","toName":"PORTCULLIS INVESTMENT ADVISERS LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/144175"}],"source":"corpus"}