{"entity":{"id":"f745dccd-7442-59ce-b0f0-573eedd228a5","name":"Troika Holding Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"register of director of","share":null,"party":{"id":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","name":"Portcullis TrustNet (BVI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74753485-4822-5834-b71f-50d7eae023a5","name":"Meizar Suyardi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"74753485-4822-5834-b71f-50d7eae023a5","name":"Meizar Suyardi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"f745dccd-7442-59ce-b0f0-573eedd228a5","toName":"Troika Holding Ltd","role":"register of director of","share":null},{"depth":1,"from":"74753485-4822-5834-b71f-50d7eae023a5","fromName":"Meizar Suyardi","to":"f745dccd-7442-59ce-b0f0-573eedd228a5","toName":"Troika Holding Ltd","role":"director of","share":null},{"depth":1,"from":"74753485-4822-5834-b71f-50d7eae023a5","fromName":"Meizar Suyardi","to":"f745dccd-7442-59ce-b0f0-573eedd228a5","toName":"Troika Holding Ltd","role":"shareholder of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","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/140444"}],"source":"corpus"}