{"entity":{"id":"b72cd4be-7f5b-5149-8226-2fb329695d11","name":"Trustcorp Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","name":"Portcullis TrustNet (Cook Islands) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"b72cd4be-7f5b-5149-8226-2fb329695d11","toName":"Trustcorp Limited","role":"secretary of","share":null},{"depth":1,"from":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","fromName":"Portcullis TrustNet (Cook Islands) Limited","to":"b72cd4be-7f5b-5149-8226-2fb329695d11","toName":"Trustcorp Limited","role":"director of","share":null},{"depth":1,"from":"29bd1d09-eaff-5d41-b8aa-277bcfd28eac","fromName":"Portcullis TrustNet (Cook Islands) Limited","to":"b72cd4be-7f5b-5149-8226-2fb329695d11","toName":"Trustcorp Limited","role":"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/167961"}],"source":"corpus"}