{"entity":{"id":"ed8ec463-ad09-525f-986c-cee48893a1ee","name":"Portcullis TrustNet (Hong Kong) limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-58172","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"580c58a7-8021-590c-b2ce-ac17011c8961","name":"PORTCULLIS (HK) LIMITED","type":"Company","kind":"company"}},{"role":"nominee name of","share":null,"asset":{"id":"5ece63e9-1c47-5dd7-9155-7e29c23b4a9c","name":"E-NNOVATION INC.","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"3751ecd3-c23a-55be-8760-f57a4286299e","name":"HotelCorp International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"25c6833a-e64c-5522-ad12-fa2664af02c8","name":"ROYAL PACIFIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"73bafed5-454e-5812-a404-36d6d1c193d8","name":"WORLD LIFE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b639002-13ec-5b55-ab97-4c1474833338","name":"GLOBAL GIANT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c1613e1-a3c4-5875-897e-7c9a833a8ca0","name":"Hua Xia International Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4a51356-5eb0-5834-89ad-5e1e97214497","name":"GRACE LONG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57b34e8d-559e-5039-8df7-5a9885c15069","name":"TREND STRONG LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04953001-9770-583f-b42c-cd284bba9a6c","name":"READY ON COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7e33a74-ac07-533e-9d86-d0bddc1143c8","name":"GLOBAL GIANT INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"authorised person / signatory of","share":null,"asset":{"id":"f554a855-df08-51be-8683-18705e69a818","name":"Dragon Luck Limited","type":"Company","kind":"company"}},{"role":"bank signatory of","share":null,"asset":{"id":"230ceea7-e8cc-54f5-b94c-b2efcdfa51b5","name":"GRAND CHANNEL HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/58172"}],"source":"corpus"}