{"entity":{"id":"0ef421dc-f886-5b46-90cd-1301b7317bca","name":"Pilpel Fund","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","name":"Bashforth - George","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cd53ad1-b67e-5c36-b9b9-50ed630dc899","name":"Gordon - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae8c8518-55f1-5e17-aa24-1b4cda7c3186","name":"Tableone Investments Corp","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e3a47dc6-e326-5632-aa1e-bd8ec2782fc5","name":"The OS Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"0ef421dc-f886-5b46-90cd-1301b7317bca","toName":"Pilpel Fund","role":"shareholder of","share":null},{"depth":1,"from":"9debe04c-a862-5b7c-9b48-40c197c6ea1e","fromName":"Bashforth - George","to":"0ef421dc-f886-5b46-90cd-1301b7317bca","toName":"Pilpel Fund","role":"director of","share":null},{"depth":1,"from":"4cd53ad1-b67e-5c36-b9b9-50ed630dc899","fromName":"Gordon - Richard","to":"0ef421dc-f886-5b46-90cd-1301b7317bca","toName":"Pilpel Fund","role":"director of","share":null},{"depth":1,"from":"ae8c8518-55f1-5e17-aa24-1b4cda7c3186","fromName":"Tableone Investments Corp","to":"0ef421dc-f886-5b46-90cd-1301b7317bca","toName":"Pilpel Fund","role":"shareholder of","share":null},{"depth":1,"from":"e3a47dc6-e326-5632-aa1e-bd8ec2782fc5","fromName":"The OS Trust","to":"0ef421dc-f886-5b46-90cd-1301b7317bca","toName":"Pilpel Fund","role":"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/82013135"}],"source":"corpus"}