{"entity":{"id":"8655fc62-560b-569a-babe-a45f53a7c756","name":"Elizabeth Capital Management Inc.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-144597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"67f93daa-530c-58f5-9dec-713712a707ef","name":"Venlor Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1786512-a46d-54cb-9b1e-3213cce669cb","name":"Global Prosperous Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","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":"30774ea9-de79-507a-9c33-ba7a51c8b794","name":"AMICORP ZHONGGUO 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":"6cbf19eb-1f0b-5194-81a7-dc2946f7024e","name":"Pedigree Charitable Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67f93daa-530c-58f5-9dec-713712a707ef","fromName":"Venlor Enterprises Limited","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"a1786512-a46d-54cb-9b1e-3213cce669cb","fromName":"Global Prosperous Corporation","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"secretary of","share":null},{"depth":1,"from":"30774ea9-de79-507a-9c33-ba7a51c8b794","fromName":"AMICORP ZHONGGUO LIMITED","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"director of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"director of","share":null},{"depth":1,"from":"6cbf19eb-1f0b-5194-81a7-dc2946f7024e","fromName":"Pedigree Charitable Trust","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"8655fc62-560b-569a-babe-a45f53a7c756","toName":"Elizabeth Capital Management Inc.","role":"director 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/144597"}],"source":"corpus"}