{"entity":{"id":"6e4c141e-23af-5482-8b69-0e731f6deecc","name":"Portcullis TrustNet Group A&B Signatories","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-102537","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"authorised person / signatory of","share":null,"asset":{"id":"ec3c941a-cc51-5e88-b094-e62bc06c47ca","name":"INTERNATIONAL CLINICAL RESOURCES LIMITED","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"b1114330-df4b-5647-8bf9-235081195145","name":"HOUSTON ENTERPRISES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"f8436996-0418-5ebd-be52-d18c6e4259cc","name":"VISA GROUP CORPORATION","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"83f938d3-9f1c-50ba-98c7-8ed63c4e7f3c","name":"CYBER SUPREME INC.","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"3422a0ee-5f82-55cc-946c-b88fcdd7ea46","name":"MPC Capital Ltd","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"e0688a41-b981-5cfe-b26c-d26908501f2e","name":"RICH BAY DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"1cef4569-281a-52a2-a7a5-99bc56986d3a","name":"ZENITHAL POWER LIMITED","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"5aee9621-d9f7-5d85-b3ea-6f05763a08c1","name":"Consultnet Limited","type":"Company","kind":"company"}},{"role":"officer of","share":null,"asset":{"id":"90424e27-95fe-5dd5-8039-f5b643effa0f","name":"International Management Limited","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"f591296e-9c84-5d7d-a706-e2c99ee560fd","name":"Sino Pacific Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"29480cb8-d475-5e9a-873e-fbe9b414dd90","name":"The Dry Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"3ea71f46-0c94-533a-82fc-607e7248b50d","name":"Norman C. Johnson 1996 Irrevocable Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"c8972baf-7b73-55e2-a147-b7fffa0dd893","name":"Shaw Family Trust I","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"15ef45b1-9b02-5382-b2b3-937e67715ccd","name":"JMI Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"b86839ed-119c-58f3-91c2-7e1bcb544154","name":"The Alan D. Northcutt Family Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"f5ee61f7-46ce-52a8-b387-5996383b09ae","name":"The Melanie Shelnutt Family Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"0d01782f-dc45-501d-93c5-a82873291be7","name":"Cohiba Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"ba1859ee-be17-54d9-a9a8-602a78d3eb10","name":"The Marc D. Murr Family Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"7f718925-bd09-58c2-b2e2-f4d21884d754","name":"Athena Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"e750754e-a3f0-5703-be42-4a5f92653944","name":"The Salvatore & Kathy Di Peitro Family Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"3fa3981f-1448-5306-8fb8-e8a396d73f93","name":"Maltese Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"7798031e-6503-5725-976a-07282a7c5db3","name":"KC Trust (Old)","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"8d611b23-ecff-5dc9-a89f-63ef857f1d63","name":"KC Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"68cc4897-0c35-5d14-ac7d-1077bfd90d28","name":"MMA International Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"d7f908c9-f95f-5fe3-b3ca-0bbbf61626f7","name":"Jennings D. Pierce, Jr. International Trust","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"180cec27-7d27-5f2d-aa34-26a21b3b818c","name":"NIK Asset Management Corporation","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"5c925cd0-b170-5c4b-8260-b5f7ed343731","name":"ARB-NZ Corporation","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"6c283132-6eff-545e-bf52-92796cb7d001","name":"N.O.C. Trust","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/102537"}],"source":"corpus"}