{"entity":{"id":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","name":"Falconbridge Investment Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-145013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98a67097-9a09-5b49-a451-cb89cb6f7b48","name":"Portcullis Trust (BVI) Limited as trustee","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c820f67a-bf81-5f3c-97bf-60733a03d536","name":"Managecorp Limited as a Trustee of Perpetual Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","toName":"Falconbridge Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"98a67097-9a09-5b49-a451-cb89cb6f7b48","fromName":"Portcullis Trust (BVI) Limited as trustee","to":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","toName":"Falconbridge Investment Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","toName":"Falconbridge Investment Ltd","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","toName":"Falconbridge Investment Ltd","role":"director of","share":null},{"depth":1,"from":"c820f67a-bf81-5f3c-97bf-60733a03d536","fromName":"Managecorp Limited as a Trustee of Perpetual Trust","to":"7142d7b4-93e8-5a9e-8db0-fcd0d26188ab","toName":"Falconbridge Investment Ltd","role":"shareholder of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"98a67097-9a09-5b49-a451-cb89cb6f7b48","toName":"Portcullis Trust (BVI) Limited as trustee","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/145013"}],"source":"corpus"}