{"entity":{"id":"8320fafd-2fda-5a1a-8395-aa13c8b54d2c","name":"Green Point International Financial Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-166939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"09931086-8144-5c13-924e-c81d007a17be","name":"PORTCULLIS TRUST (SINGAPORE) LIMITED","type":"Organization","kind":"company"}},{"role":"board representative of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"09931086-8144-5c13-924e-c81d007a17be","fromName":"PORTCULLIS TRUST (SINGAPORE) LIMITED","to":"8320fafd-2fda-5a1a-8395-aa13c8b54d2c","toName":"Green Point International Financial Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"8320fafd-2fda-5a1a-8395-aa13c8b54d2c","toName":"Green Point International Financial Corp.","role":"board representative 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/166939"}],"source":"corpus"}