{"entity":{"id":"55fa63bd-a735-577d-8f0d-31edf1f94833","name":"Stephen Breed","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-100565","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1e437fdb-1392-530f-83b2-8a159b75f91d","name":"CIVIC INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"d1aef21c-6c60-59d0-aae7-25bbbb492fa0","name":"THE IBU TRUST","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"62bdbc87-f187-58ee-a62f-c48c6c25a76f","name":"DONCAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62bdbc87-f187-58ee-a62f-c48c6c25a76f","name":"DONCAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b455d306-9e33-5160-9e68-392dcc2df5e9","name":"CREATIONS ASIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad7bfe72-85ac-5910-aa57-be91e2056337","name":"PORTCULLIS TRUSTNET (BVI) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"21b0e613-8864-5bbf-86ea-9c9d15ea62e7","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21b0e613-8864-5bbf-86ea-9c9d15ea62e7","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"882bb6a3-b2e0-5356-8308-ed0455e32d89","name":"Asia Financial Consultants Limited","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"882bb6a3-b2e0-5356-8308-ed0455e32d89","name":"Asia Financial Consultants Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"882bb6a3-b2e0-5356-8308-ed0455e32d89","name":"Asia Financial Consultants Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d9048e4-25f6-563b-9813-4ed54d8f53e6","name":"Portcullis TrustNet (Samoa) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d9048e4-25f6-563b-9813-4ed54d8f53e6","name":"Portcullis TrustNet (Samoa) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"576ed42a-4fa5-54f2-acd8-b590c1e41777","name":"Centro Trustee Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"079851a4-d57e-5bc2-bdc9-85a3f1b0b995","name":"Verity Trustee Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d0ed46f-0982-5174-bbb1-eefcc830a820","name":"Gainbase Industrial (CI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"be291720-91cb-5c72-8ea8-cdf9f173618e","name":"Lyons Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33c34d5f-d64c-54ce-89c0-24ddf81d9c35","name":"Portcullis TrustNet (Hong Kong) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f80062d9-e3eb-5221-abf9-d0e036cfd996","name":"Asian Pacific Holdings Limited","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"0e5897fd-ccae-5b61-98ba-4ac64a823b17","name":"Murakami Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b9577ad8-f588-5862-9686-a43b177ab4d0","name":"Nawton Properties Limited","type":"Company","kind":"company"}},{"role":"protector of","share":null,"asset":{"id":"22d4e1ef-f6c8-52bb-ac4b-6dc5cd3d7363","name":"ABC Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"b1b1298f-8235-55bc-9750-2e843c1eb1ae","name":"OIH Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"2f30678a-e35b-580a-9e41-6908cb44c8ce","name":"United Trust","type":"Company","kind":"company"}},{"role":"trustee of trust of","share":null,"asset":{"id":"7d245d43-5942-567d-8932-37505e0471d0","name":"Falkner Family Trust","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19271c94-24ac-53cd-9aff-c7000ad4f1bf","name":"PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"86af84cd-727e-5515-bc50-81a42a5b1907","name":"TRUSTNET (SINGAPORE) PTE. LTD.","type":"Company","kind":"company"}},{"role":"beneficial owner of","share":null,"asset":{"id":"aee1a6de-dcc5-5892-a0d3-eaef38de657f","name":"Offshore Services Holding Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aee1a6de-dcc5-5892-a0d3-eaef38de657f","name":"Offshore Services Holding Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"76aee988-2bda-57af-9402-f6f520097537","name":"International Trustee Holding Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76aee988-2bda-57af-9402-f6f520097537","name":"International Trustee Holding Company Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/100565"}],"source":"corpus"}