{"entity":{"id":"e3814064-ca04-54f1-9ebc-23fe85deef2d","name":"CitiVest Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-139121","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"630a57ac-396d-5657-b75b-9bc0046fe38e","name":"Crown Palace Offshore Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b744713c-97d3-5ece-9bdf-461a70fa9a9e","fromName":"Portcullis TrustNet (Samoa) Limited","to":"e3814064-ca04-54f1-9ebc-23fe85deef2d","toName":"CitiVest Holdings Limited","role":"director of","share":null},{"depth":1,"from":"630a57ac-396d-5657-b75b-9bc0046fe38e","fromName":"Crown Palace Offshore Inc.","to":"e3814064-ca04-54f1-9ebc-23fe85deef2d","toName":"CitiVest Holdings 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/139121"}],"source":"corpus"}