{"entity":{"id":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","name":"PORTVALE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10105630","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"212c6aaa-7e35-5f72-b4d5-0d84ea94592e","name":"PATRICK G C + SHERRILL J McKINLAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46ec123f-e0fa-554f-ab93-079b372c4c54","name":"Hilton Roy Hall","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44e0d623-897e-56c3-9975-3916621d803f","name":"MARTIN WILES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef9f44f7-7df5-5fb5-be3a-d52540ac6882","name":"BRUCE GEOFFREY THOMAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f7514c6-b249-5924-87c4-3ca80f801dd4","name":"PETER MARK QUINE LAY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"587b2807-a272-59d2-a500-ed9c16aa90c1","name":"SIMON SCHIFF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10d0d4c2-1e5a-5c9d-ac06-d9f4b4c0bd7d","name":"PETER JOHN WILSHAW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3b1444f-7f2d-5f22-94d8-7818eff3c05b","name":"DANIEL MALAN LOUBSER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcdba0a8-77b9-5d66-af22-bca225049e77","name":"IAIN G WATSON + EVELYN R WALLACE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6947f9ea-01a2-56a0-bd4b-68d78a64b7e9","name":"VICTOR MATFIELD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"112c8bb4-3109-55f4-88dc-875ee06445be","name":"DAVID FRANCIS WAIGHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b138a193-331b-5357-b91e-9b74ac546eab","name":"ARNOLD URSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bf3ea38-1b80-5d21-8a62-e830d89be523","name":"MARTINUS APPELO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb371695-9e15-5750-86ff-4d5353018c68","name":"PETER GOLDING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb0190dc-2e5a-5700-989b-9f07299de79a","name":"ROBIN HADLEY ZIEHL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b340e38-9487-52b2-b219-f71de406b222","name":"RACHEL MORRISON VENTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d1c8309-1b8b-5850-849f-c8701e88ac90","name":"JOHN MARTIN MORRELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3729dcd-1f83-5b1e-abbd-ea08b84471a5","name":"Brian James Frost","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b323551b-ffe1-5966-a708-18ccd93960b5","name":"ABRAHAM H NORTJE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47dccf11-132e-584f-a947-01d05e926b62","name":"JOHN E M LANGFORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0830e159-668e-5b90-bbaf-04245ce63b56","name":"SUSAN MORRELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef26f1fa-4db3-5f18-99b6-18a017dff4a9","name":"GORDON D T + MICHELE E TURNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84c6b617-e956-5136-8339-ac2e87539303","name":"RUPERT A P WOOD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"244bedb9-165a-52c1-9d03-872be21ec8ea","name":"ALFRED IRELAND + JANE MARGARET IRELAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5d9e1c30-8d87-543f-a70e-9a9e51e353a7","name":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7150248b-9702-52e4-950d-8878c17bf8d8","name":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9b62513-c685-55ee-8006-a3a87ed3bc9a","name":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da7af89f-75f3-5ce7-a6ac-6ff7261fa5d4","name":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fa78ded-9dd4-5647-8d58-4e133a409acb","name":"EAGLET LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29711db9-1a07-5d0d-be04-dfe5ae9b55e7","name":"Michael John Fowler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90319505-f8ec-58cb-9b44-2023db9eac48","name":"BERTHOLD ALHEIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2a02d3e-8f77-5ae5-afd2-342607efb5dd","name":"KARL WOLFRAM DELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45120abd-7ca7-53a4-ad5e-fee5c283f2bc","name":"INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fac500e-8379-5ca4-ac2b-2591571e7d57","name":"CAROL BOND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"322f4a15-92da-5b39-87bd-158f67223953","name":"ANTHONY DALY + TOMAKO NISHIMOTO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64fdbf1e-9139-5608-b9cf-a9359a8fa736","name":"PAUL E + ELIZABETH C LIEBRECHT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7caa7a83-d97b-5e0b-9a61-333659616508","name":"JAN RUNGE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4f97288-bf14-507f-b5e6-504fcf885b2b","name":"CHRISTIAAN JOHANNES VENTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f0a7b1-cdb9-565f-918b-8140b3ec02d5","name":"LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7b6bd75-a607-53a5-8e04-8eb9365a557f","name":"PAUL D LOFFER + LINDA M DOBSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0894646-24ff-5f41-9338-c052351cc0d7","name":"Cheryl Joy Galloway","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a74a7fa-c863-5f6c-a7c7-aaa2644101e4","name":"DAVID GEORGE TAYLOR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90b8c089-d90f-5ae8-977f-c1cdf17c58dd","name":"GRAPEVINE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e52d9e3c-96d6-5c14-bd44-4d86461bb9ab","name":"ESTABLISSEMENT VERNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a2a31d8-d9a5-583d-8c44-ee9ffc3143df","name":"NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e97bf8c-ee04-50e0-85dd-4287bf72b36b","name":"FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da9a347a-1630-52e7-8f32-2a810f209778","name":"Cannon Asset Management Limited re G005","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77e37d5e-fc66-5b39-9288-bc6abdbf716a","name":"ARBITER CONSULTANTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c25e6f1e-7c0a-5284-b3f9-9e3584637258","name":"Cannon Asset Management Limited re L001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dc4f0ea-5f61-597f-a420-2e447a19d51b","name":"Cannon Asset Management Limited re S030","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d63ae48-853b-5ad3-a36f-8b593ca73930","name":"CANNON ASSET MANAGEMENT LIMITED re B009","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"160526d6-5f33-58cc-9e6c-624ba5ca4058","name":"CANNON ASSET MANAGEMENT LIMITED re V004","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c18020-3fb5-5acb-9290-16ec435ab769","name":"CANNON ASSET MANAGEMENT LIMITED re B013","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"259b36c8-5a8e-5907-a3b6-daeb5b4ba8a0","name":"CANNON ASSET MANAGEMENT LIMITED re B005","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b424587-f906-58b3-b1f8-e92d81e64ce1","name":"CANNON ASSET MANAGEMENT LIMITED re W002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46a81e7b-feea-5d51-96b1-2f65bb7bf105","name":"CANNON ASSET MANAGEMENT LIMITED re I002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f30b87e2-cd67-5837-8c93-f3499187ccdb","name":"CANNON ASSET MANAGEMENT LIMITED re G004","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a5b7d39-8cf8-5e63-b541-300b370208e7","name":"CANNON ASSET MANAGEMENT LIMITED re B007","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c2cf699-2bf9-5a34-b648-a8fc50b7f545","name":"CANNON ASSET MANAGEMENT LIMITED re J006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"593c5399-e3d4-5723-bb4a-dd23243a1f66","name":"CANNON ASSET MANAGEMENT LIMITED re G041","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c61d6ab-84b8-593c-9b58-ea7b70fc0798","name":"CANNON ASSET MANAGEMENT LIMITED re H027","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7186ed86-a01f-5102-b300-e8d6c27485d7","name":"CANNON ASSET MANAGEMENT LIMITED re S072","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"312cf19c-03c6-5a80-8524-dcd99b41c526","name":"CANNON ASSET MANAGEMENT LIMITED re A002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48b80781-75da-5af4-9f8a-7ac083a52312","name":"CANNON ASSET MANAGEMENT LIMITED re D002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5feaa051-7bfd-5310-8221-8c469cd0cae0","name":"CANNON ASSET MANAGEMENT LIMITED re M006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb453167-2498-5ce5-9d52-cb80389fc716","name":"CANNON ASSET MANAGEMENT LIMITED re K001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"272c3994-29f8-523b-a29b-ee6941ebba98","name":"CANNON ASSET MANAGEMENT LIMITED re B002","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8a49d312-80c9-5681-8c01-dbd6841c76f6","name":"CANNON ASSET MANAGEMENT LIMITED re S012","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8a20905-f2f2-5899-8fc0-4ff50c9d8719","name":"CANNON ASSET MANAGEMENT LIMITED re L012","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e57dba8-a257-533e-9477-0ef499aeaa9d","name":"CANNON ASSET MANAGEMENT LIMITED re I003","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9edb368e-6b1e-5a88-8c3d-a760a8e9e3ae","name":"CYRIL D A MEREDITH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db7b22ae-b5f3-5a36-b542-4c806065e730","name":"PATRICK B + MRS DYMPNA O'REILLY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96f40e56-80f8-53bc-b29b-ef292d597a88","name":"CHARLES + DEBORAH WRIGLEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1aeadc8a-648f-5f46-b4f1-5dd50bf4df69","name":"CLARK WILSON THOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5bbfeb5-40a4-50a0-a36c-5c28437711ba","name":"MATCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b6e8fc5-d8df-5c26-88f1-dec1a169a6cd","name":"Robert Colin Foster","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eda3386d-4163-5d62-829b-d4a9c0cc6223","name":"GERARD MOSKOVITZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"212c6aaa-7e35-5f72-b4d5-0d84ea94592e","fromName":"PATRICK G C + SHERRILL J McKINLAY","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46ec123f-e0fa-554f-ab93-079b372c4c54","fromName":"Hilton Roy Hall","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44e0d623-897e-56c3-9975-3916621d803f","fromName":"MARTIN WILES","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef9f44f7-7df5-5fb5-be3a-d52540ac6882","fromName":"BRUCE GEOFFREY THOMAS","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6f7514c6-b249-5924-87c4-3ca80f801dd4","fromName":"PETER MARK QUINE LAY","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"587b2807-a272-59d2-a500-ed9c16aa90c1","fromName":"SIMON SCHIFF","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"10d0d4c2-1e5a-5c9d-ac06-d9f4b4c0bd7d","fromName":"PETER JOHN WILSHAW","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f3b1444f-7f2d-5f22-94d8-7818eff3c05b","fromName":"DANIEL MALAN LOUBSER","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dcdba0a8-77b9-5d66-af22-bca225049e77","fromName":"IAIN G WATSON + EVELYN R WALLACE","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6947f9ea-01a2-56a0-bd4b-68d78a64b7e9","fromName":"VICTOR MATFIELD","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"112c8bb4-3109-55f4-88dc-875ee06445be","fromName":"DAVID FRANCIS WAIGHT","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b138a193-331b-5357-b91e-9b74ac546eab","fromName":"ARNOLD URSON","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8bf3ea38-1b80-5d21-8a62-e830d89be523","fromName":"MARTINUS APPELO","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb371695-9e15-5750-86ff-4d5353018c68","fromName":"PETER GOLDING","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fb0190dc-2e5a-5700-989b-9f07299de79a","fromName":"ROBIN HADLEY ZIEHL","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2b340e38-9487-52b2-b219-f71de406b222","fromName":"RACHEL MORRISON VENTER","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d1c8309-1b8b-5850-849f-c8701e88ac90","fromName":"JOHN MARTIN MORRELL","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e3729dcd-1f83-5b1e-abbd-ea08b84471a5","fromName":"Brian James Frost","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b323551b-ffe1-5966-a708-18ccd93960b5","fromName":"ABRAHAM H NORTJE","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47dccf11-132e-584f-a947-01d05e926b62","fromName":"JOHN E M LANGFORD","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0830e159-668e-5b90-bbaf-04245ce63b56","fromName":"SUSAN MORRELL","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef26f1fa-4db3-5f18-99b6-18a017dff4a9","fromName":"GORDON D T + MICHELE E TURNER","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"84c6b617-e956-5136-8339-ac2e87539303","fromName":"RUPERT A P WOOD","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"244bedb9-165a-52c1-9d03-872be21ec8ea","fromName":"ALFRED IRELAND + JANE MARGARET IRELAND","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5d9e1c30-8d87-543f-a70e-9a9e51e353a7","fromName":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7150248b-9702-52e4-950d-8878c17bf8d8","fromName":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e9b62513-c685-55ee-8006-a3a87ed3bc9a","fromName":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da7af89f-75f3-5ce7-a6ac-6ff7261fa5d4","fromName":"ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0fa78ded-9dd4-5647-8d58-4e133a409acb","fromName":"EAGLET LIMITED","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29711db9-1a07-5d0d-be04-dfe5ae9b55e7","fromName":"Michael John Fowler","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90319505-f8ec-58cb-9b44-2023db9eac48","fromName":"BERTHOLD ALHEIT","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2a02d3e-8f77-5ae5-afd2-342607efb5dd","fromName":"KARL WOLFRAM DELL","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"45120abd-7ca7-53a4-ad5e-fee5c283f2bc","fromName":"INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4fac500e-8379-5ca4-ac2b-2591571e7d57","fromName":"CAROL BOND","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"322f4a15-92da-5b39-87bd-158f67223953","fromName":"ANTHONY DALY + TOMAKO NISHIMOTO","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64fdbf1e-9139-5608-b9cf-a9359a8fa736","fromName":"PAUL E + ELIZABETH C LIEBRECHT","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7caa7a83-d97b-5e0b-9a61-333659616508","fromName":"JAN RUNGE","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a4f97288-bf14-507f-b5e6-504fcf885b2b","fromName":"CHRISTIAAN JOHANNES VENTER","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04f0a7b1-cdb9-565f-918b-8140b3ec02d5","fromName":"LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7b6bd75-a607-53a5-8e04-8eb9365a557f","fromName":"PAUL D LOFFER + LINDA M DOBSON","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0894646-24ff-5f41-9338-c052351cc0d7","fromName":"Cheryl Joy Galloway","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2a74a7fa-c863-5f6c-a7c7-aaa2644101e4","fromName":"DAVID GEORGE TAYLOR","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"90b8c089-d90f-5ae8-977f-c1cdf17c58dd","fromName":"GRAPEVINE INVESTMENTS LIMITED","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e52d9e3c-96d6-5c14-bd44-4d86461bb9ab","fromName":"ESTABLISSEMENT VERNA","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a2a31d8-d9a5-583d-8c44-ee9ffc3143df","fromName":"NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e97bf8c-ee04-50e0-85dd-4287bf72b36b","fromName":"FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da9a347a-1630-52e7-8f32-2a810f209778","fromName":"Cannon Asset Management Limited re G005","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77e37d5e-fc66-5b39-9288-bc6abdbf716a","fromName":"ARBITER CONSULTANTS LIMITED","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c25e6f1e-7c0a-5284-b3f9-9e3584637258","fromName":"Cannon Asset Management Limited re L001","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6dc4f0ea-5f61-597f-a420-2e447a19d51b","fromName":"Cannon Asset Management Limited re S030","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d63ae48-853b-5ad3-a36f-8b593ca73930","fromName":"CANNON ASSET MANAGEMENT LIMITED re B009","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"160526d6-5f33-58cc-9e6c-624ba5ca4058","fromName":"CANNON ASSET MANAGEMENT LIMITED re V004","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a6c18020-3fb5-5acb-9290-16ec435ab769","fromName":"CANNON ASSET MANAGEMENT LIMITED re B013","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"259b36c8-5a8e-5907-a3b6-daeb5b4ba8a0","fromName":"CANNON ASSET MANAGEMENT LIMITED re B005","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b424587-f906-58b3-b1f8-e92d81e64ce1","fromName":"CANNON ASSET MANAGEMENT LIMITED re W002","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46a81e7b-feea-5d51-96b1-2f65bb7bf105","fromName":"CANNON ASSET MANAGEMENT LIMITED re I002","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f30b87e2-cd67-5837-8c93-f3499187ccdb","fromName":"CANNON ASSET MANAGEMENT LIMITED re G004","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a5b7d39-8cf8-5e63-b541-300b370208e7","fromName":"CANNON ASSET MANAGEMENT LIMITED re B007","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9c2cf699-2bf9-5a34-b648-a8fc50b7f545","fromName":"CANNON ASSET MANAGEMENT LIMITED re J006","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"593c5399-e3d4-5723-bb4a-dd23243a1f66","fromName":"CANNON ASSET MANAGEMENT LIMITED re G041","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c61d6ab-84b8-593c-9b58-ea7b70fc0798","fromName":"CANNON ASSET MANAGEMENT LIMITED re H027","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7186ed86-a01f-5102-b300-e8d6c27485d7","fromName":"CANNON ASSET MANAGEMENT LIMITED re S072","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"312cf19c-03c6-5a80-8524-dcd99b41c526","fromName":"CANNON ASSET MANAGEMENT LIMITED re A002","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48b80781-75da-5af4-9f8a-7ac083a52312","fromName":"CANNON ASSET MANAGEMENT LIMITED re D002","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5feaa051-7bfd-5310-8221-8c469cd0cae0","fromName":"CANNON ASSET MANAGEMENT LIMITED re M006","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eb453167-2498-5ce5-9d52-cb80389fc716","fromName":"CANNON ASSET MANAGEMENT LIMITED re K001","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"272c3994-29f8-523b-a29b-ee6941ebba98","fromName":"CANNON ASSET MANAGEMENT LIMITED re B002","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a49d312-80c9-5681-8c01-dbd6841c76f6","fromName":"CANNON ASSET MANAGEMENT LIMITED re S012","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8a20905-f2f2-5899-8fc0-4ff50c9d8719","fromName":"CANNON ASSET MANAGEMENT LIMITED re L012","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e57dba8-a257-533e-9477-0ef499aeaa9d","fromName":"CANNON ASSET MANAGEMENT LIMITED re I003","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9edb368e-6b1e-5a88-8c3d-a760a8e9e3ae","fromName":"CYRIL D A MEREDITH","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db7b22ae-b5f3-5a36-b542-4c806065e730","fromName":"PATRICK B + MRS DYMPNA O'REILLY","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96f40e56-80f8-53bc-b29b-ef292d597a88","fromName":"CHARLES + DEBORAH WRIGLEY","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1aeadc8a-648f-5f46-b4f1-5dd50bf4df69","fromName":"CLARK WILSON THOM","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5bbfeb5-40a4-50a0-a36c-5c28437711ba","fromName":"MATCO LIMITED","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b6e8fc5-d8df-5c26-88f1-dec1a169a6cd","fromName":"Robert Colin Foster","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eda3386d-4163-5d62-829b-d4a9c0cc6223","fromName":"GERARD MOSKOVITZ","to":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","toName":"PORTVALE HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10105630"}],"source":"corpus"}