METICULOUS LIMITED

In the ICIJ Offshore Leaks Database network graph for METICULOUS LIMITED (node 124131), the British Virgin Islands-incorporated entity occupies a central position within a web of offshore relationships, illustrating its role as a typical secrecy vehicle for potential asset holding or structuring. The visualization connects it directly to officer He ZhenQian, appointed as director on May 12, 1995, and to shareholder Bearer 1, representing anonymous ownership often used to obscure beneficial interests. Intermediary Portcullis TrustNet (BVI) Limited appears as a key node, linked for managing registers and records, while address nodes in the British Virgin Islands and potential ties to ITAS LIMITED map the entity’s integration into broader networks of service providers and related offshore structures. This graph-based mapping highlights the opaque interconnections among officers, nominees, intermediaries, and addresses, providing a visual blueprint for tracing influence and control in offshore ecosystems.