{"entity":{"id":"9207ea85-d36d-5f93-8711-9273c33a3597","name":"KING PARROT INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151920","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0bdfe2d-79db-5c7c-9a4b-7f2720595a0e","name":"KINGBIRDS LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32ce8de5-192e-51b4-adde-84a4fa5c904d","name":"Carolyn Fajardo Uy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"511f3a60-981c-5aaa-988c-6b30caddc9dc","name":"Managecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"9207ea85-d36d-5f93-8711-9273c33a3597","toName":"KING PARROT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0bdfe2d-79db-5c7c-9a4b-7f2720595a0e","fromName":"KINGBIRDS LIMITED","to":"9207ea85-d36d-5f93-8711-9273c33a3597","toName":"KING PARROT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32ce8de5-192e-51b4-adde-84a4fa5c904d","fromName":"Carolyn Fajardo Uy","to":"9207ea85-d36d-5f93-8711-9273c33a3597","toName":"KING PARROT INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"511f3a60-981c-5aaa-988c-6b30caddc9dc","fromName":"Managecorp Limited","to":"9207ea85-d36d-5f93-8711-9273c33a3597","toName":"KING PARROT INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"9207ea85-d36d-5f93-8711-9273c33a3597","toName":"KING PARROT INVESTMENT LIMITED","role":"director of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","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/151920"}],"source":"corpus"}