{"entity":{"id":"13ca1239-13be-5f7c-b2bd-d2c365df909c","name":"PRIME-TSS INTERNATIONAL CORPORATION","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011773","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9373cd03-eab6-518d-bb73-e87c3a2afbc9","name":"Arullani - Vittorio Amedeo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90854ec7-d1b7-5772-a889-a5acfd29591a","name":"Aune - Knut Edward","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2207f1bf-d2dc-568a-88ca-2734e54455f8","name":"Aune - Leila Maria Costa Couto","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56cfd3de-566c-560e-a730-536f9a8b735a","name":"Cook - Arlinda Matos Arrowsmith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e797ac09-93d2-569d-9762-3a81763514d4","name":"Cook - James R A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"198dc919-99d1-557c-a3ea-3dc00222bd72","name":"Gallagher - Ryhal H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f253822b-4f3d-5a35-baac-486735aa5206","name":"Marchesini de Mattos - Amaury","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f870dd30-2c9a-51a3-b474-0c109ea21caf","name":"Pereira de Mattos - Edmea Marina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","name":"Stone - John C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9373cd03-eab6-518d-bb73-e87c3a2afbc9","fromName":"Arullani - Vittorio Amedeo","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"90854ec7-d1b7-5772-a889-a5acfd29591a","fromName":"Aune - Knut Edward","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"2207f1bf-d2dc-568a-88ca-2734e54455f8","fromName":"Aune - Leila Maria Costa Couto","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"56cfd3de-566c-560e-a730-536f9a8b735a","fromName":"Cook - Arlinda Matos Arrowsmith","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"e797ac09-93d2-569d-9762-3a81763514d4","fromName":"Cook - James R A","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"198dc919-99d1-557c-a3ea-3dc00222bd72","fromName":"Gallagher - Ryhal H","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"f253822b-4f3d-5a35-baac-486735aa5206","fromName":"Marchesini de Mattos - Amaury","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"f870dd30-2c9a-51a3-b474-0c109ea21caf","fromName":"Pereira de Mattos - Edmea Marina","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"9e11eda4-c1f7-5197-b6f4-72bb3bae09b3","fromName":"Stone - John C","to":"13ca1239-13be-5f7c-b2bd-d2c365df909c","toName":"PRIME-TSS INTERNATIONAL CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82011773"}],"source":"corpus"}