{"entity":{"id":"26a64f74-b794-5b93-853b-132c4388bc4c","name":"TALISAN WORLDWIDE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133307","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e2e8fb9-4faa-55bd-bd1e-b74dc7068fa7","name":"Le Thi Quyen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3739494f-ed30-53f5-ab94-85d68f68fd4d","name":"Norair Seropian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4077a9b4-16bb-5c29-8c77-9d40918d904d","name":"First Secretaries Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"925e52c7-f1c6-549f-81de-ffec3269a6bf","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2afda68e-7bc3-5141-9741-3d9e78d0b484","name":"Gregory John HANLEY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"801c5e48-b519-5fc4-96be-0066ffb1e433","name":"Ivan Ohannessian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e2e8fb9-4faa-55bd-bd1e-b74dc7068fa7","fromName":"Le Thi Quyen","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"3739494f-ed30-53f5-ab94-85d68f68fd4d","fromName":"Norair Seropian","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"4077a9b4-16bb-5c29-8c77-9d40918d904d","fromName":"First Secretaries Inc.","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"secretary of","share":null},{"depth":1,"from":"925e52c7-f1c6-549f-81de-ffec3269a6bf","fromName":"Bearer","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"shareholder of","share":null},{"depth":1,"from":"2afda68e-7bc3-5141-9741-3d9e78d0b484","fromName":"Gregory John HANLEY","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"director of","share":null},{"depth":1,"from":"801c5e48-b519-5fc4-96be-0066ffb1e433","fromName":"Ivan Ohannessian","to":"26a64f74-b794-5b93-853b-132c4388bc4c","toName":"TALISAN WORLDWIDE INC.","role":"director 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/133307"}],"source":"corpus"}