{"entity":{"id":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","name":"Papillon Global Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"260546ec-ef13-5690-a599-c0acf8f3f1f4","name":"Kunal Patel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9859fdd6-2242-5ad2-b0bc-29a0b45becf7","name":"Dilip Patel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9859fdd6-2242-5ad2-b0bc-29a0b45becf7","name":"Dilip Patel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5ffac3d-a910-5726-822f-f562a6315a58","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"260546ec-ef13-5690-a599-c0acf8f3f1f4","fromName":"Kunal Patel","to":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","toName":"Papillon Global Ltd.","role":"director of","share":null},{"depth":1,"from":"9859fdd6-2242-5ad2-b0bc-29a0b45becf7","fromName":"Dilip Patel","to":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","toName":"Papillon Global Ltd.","role":"director of","share":null},{"depth":1,"from":"9859fdd6-2242-5ad2-b0bc-29a0b45becf7","fromName":"Dilip Patel","to":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","toName":"Papillon Global Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9fdd4e0e-e47f-5297-8683-47b1b7a9cdfc","fromName":"Commonwealth Services Limited","to":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","toName":"Papillon Global Ltd.","role":"director of","share":null},{"depth":1,"from":"f5ffac3d-a910-5726-822f-f562a6315a58","fromName":"Commonwealth Trust Limited","to":"00ec239b-cab5-52b8-8cc7-1aa63e48e58e","toName":"Papillon Global Ltd.","role":"director 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/201670"}],"source":"corpus"}