{"entity":{"id":"dd217100-18aa-56df-b2db-a33693bf6c35","name":"ISHAK BIN ISMAIL","type":"Company","kind":"company","jurisdiction":"MY","identifier":"icij:icijol-57634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"0905d8c1-400a-5e4c-9cce-c7d5ea7aacf0","name":"ParkPlace Pacific Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"243ead7e-0e92-5c53-bfb5-61ef03e83312","name":"Rigel Offshore Ventures Inc.","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"dd217100-18aa-56df-b2db-a33693bf6c35","toName":"ISHAK BIN ISMAIL","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/57634"}],"source":"corpus"}