{"entity":{"id":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","name":"ArgSoft Intellectual Property Holdings, Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006075","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"769ae8a1-5921-5fd5-ae48-86a2754efd15","name":"Antoine - Dawn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbaa3e3c-a298-5547-90f6-c039aa33dcd9","name":"ArgSoft Holdings, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1227f866-4a47-5975-b904-743b11b9ad16","name":"Blencowe - Andrew Ross","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1227f866-4a47-5975-b904-743b11b9ad16","name":"Blencowe - Andrew Ross","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1227f866-4a47-5975-b904-743b11b9ad16","name":"Blencowe - Andrew Ross","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","name":"Harper - John Cecil","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"057540cd-4011-54ec-ad16-82b88aaf430e","name":"Harris - Geraldine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a877822-8a9b-5567-8776-b39dfcd6d980","name":"Lekos - Konstantine","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4a877822-8a9b-5567-8776-b39dfcd6d980","name":"Lekos - Konstantine","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc","name":"Paynter - Danielle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"143a022e-54c9-55df-8ee4-4c002fb0d438","name":"Scott - Shoshana S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"76c006d8-8119-56c4-a4d7-53c34230479d","name":"Li - Wing Sze","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"76c006d8-8119-56c4-a4d7-53c34230479d","name":"Li - Wing Sze","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b1e46bf-cdc1-52bc-938b-a12a5127823d","name":"Tuzo - LaKinya","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a434e22-30ba-5007-a79f-b90e339eaaa7","name":"Wong - Janet C.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7a434e22-30ba-5007-a79f-b90e339eaaa7","name":"Wong - Janet C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"769ae8a1-5921-5fd5-ae48-86a2754efd15","fromName":"Antoine - Dawn","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"dbaa3e3c-a298-5547-90f6-c039aa33dcd9","fromName":"ArgSoft Holdings, LLC","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"shareholder of","share":null},{"depth":1,"from":"1227f866-4a47-5975-b904-743b11b9ad16","fromName":"Blencowe - Andrew Ross","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"director of","share":null},{"depth":1,"from":"1227f866-4a47-5975-b904-743b11b9ad16","fromName":"Blencowe - Andrew Ross","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"is signatory for","share":null},{"depth":1,"from":"1227f866-4a47-5975-b904-743b11b9ad16","fromName":"Blencowe - Andrew Ross","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"president of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"director of","share":null},{"depth":1,"from":"a62560fe-3ecb-57da-8ce4-33dd60c7795d","fromName":"Harper - John Cecil","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"vice-president of","share":null},{"depth":1,"from":"057540cd-4011-54ec-ad16-82b88aaf430e","fromName":"Harris - Geraldine","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"4a877822-8a9b-5567-8776-b39dfcd6d980","fromName":"Lekos - Konstantine","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"director of","share":null},{"depth":1,"from":"4a877822-8a9b-5567-8776-b39dfcd6d980","fromName":"Lekos - Konstantine","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"vice-president of","share":null},{"depth":1,"from":"79b0082e-e814-5f4c-a254-5891fc74ca3e","fromName":"Nasir - Aqeelah","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"e50f790f-ad9e-56ea-bf7c-a0ea11d1e8bc","fromName":"Paynter - Danielle","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"143a022e-54c9-55df-8ee4-4c002fb0d438","fromName":"Scott - Shoshana S","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"76c006d8-8119-56c4-a4d7-53c34230479d","fromName":"Li - Wing Sze","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"director of","share":null},{"depth":1,"from":"76c006d8-8119-56c4-a4d7-53c34230479d","fromName":"Li - Wing Sze","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"vice-president of","share":null},{"depth":1,"from":"4b1e46bf-cdc1-52bc-938b-a12a5127823d","fromName":"Tuzo - LaKinya","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"secretary of","share":null},{"depth":1,"from":"7a434e22-30ba-5007-a79f-b90e339eaaa7","fromName":"Wong - Janet C.","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"director of","share":null},{"depth":1,"from":"7a434e22-30ba-5007-a79f-b90e339eaaa7","fromName":"Wong - Janet C.","to":"28bf3a01-fa22-5b72-80c2-60d48f1d7dd2","toName":"ArgSoft Intellectual Property Holdings, Limited","role":"vice-president 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/82006075"}],"source":"corpus"}