{"entity":{"id":"ffc279bb-8864-578a-9335-653c3d7d1392","name":"Portcullis Nominees Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-121617","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"f622570b-1656-5aaf-9867-f5be01a957e4","name":"VORTEX INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0987a986-46e6-5c7a-bc7f-2ed6c01baf81","name":"GAZELLE INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98c27334-3bb3-58a3-b66f-93447cceb7c4","name":"RISJADSON & SONS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3f9cb989-6495-5041-bfd7-661cef87847e","name":"TARBERT TRADE CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1403ca4a-1995-5d5e-addd-ea0ac36fde80","name":"Linkage Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"df366b17-2dae-5102-9f04-95ca4fa5625c","name":"PORTCULLIS NOMINEES (SINGAPORE) PTE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/121617"}],"source":"corpus"}