{"entity":{"id":"62845327-3fbe-52e9-8565-d1cfab77dbc2","name":"Daniel Philippe Mamadou Blanco","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-66938","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e54eedbe-f492-5afd-8035-96d29b3a9269","name":"Pinnacle Lane Offshore Limited","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"62845327-3fbe-52e9-8565-d1cfab77dbc2","toName":"Daniel Philippe Mamadou Blanco","role":"Nominee 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/66938"}],"source":"corpus"}