{"entity":{"id":"32bf1c9d-3241-5058-a877-4df46a236ee4","name":"PORTOLOGY LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10112181","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e6fa3a4e-f2ef-541e-9b74-8613a1cda0c2","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6fa3a4e-f2ef-541e-9b74-8613a1cda0c2","fromName":"MOHUL NOMINEES LIMITED","to":"32bf1c9d-3241-5058-a877-4df46a236ee4","toName":"PORTOLOGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d91fd611-bc24-5ce7-9463-7052c13e7c7e","fromName":"ELCAN NOMINEES LIMITED","to":"32bf1c9d-3241-5058-a877-4df46a236ee4","toName":"PORTOLOGY 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/10112181"}],"source":"corpus"}