{"entity":{"id":"398c396d-15f8-5195-bb7e-89dd2edc3716","name":"International Bookstores Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-148465","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"92a19b01-4104-52f2-9705-24d3b5bd8681","name":"Capital Concord Development Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5a02b79-af99-50d2-a503-0f8a4df8a9a9","name":"Jean-Jacques Augler","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b7a333e-e1d4-5686-a041-8c254e9de892","name":"Commence Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","name":"Camber Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"672fe854-8190-562c-ba8c-b808a8d48bee","name":"Hong Kong China Consultancy Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb8c26ff-a413-5c07-a3f9-3135e9b7f796","name":"Eurane S.A.","type":"Organization","kind":"company"}},{"role":"assistant secretary of","share":null,"party":{"id":"0a8d27a0-9cae-50fc-9755-203681da7512","name":"Trulaw Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36bec742-55da-535c-bea9-9e19da596572","name":"Jacques Rougeaux","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36bec742-55da-535c-bea9-9e19da596572","name":"Jacques Rougeaux","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41ae989d-1f81-55f2-a8bb-484d6aedfedb","name":"Trulaw Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41ae989d-1f81-55f2-a8bb-484d6aedfedb","name":"Trulaw Corporate Services Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc1f5c02-109b-5d9e-b192-64ceed14f67d","name":"Sinolinks Transworld Investment Consultancy Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"92a19b01-4104-52f2-9705-24d3b5bd8681","fromName":"Capital Concord Development Ltd","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e5a02b79-af99-50d2-a503-0f8a4df8a9a9","fromName":"Jean-Jacques Augler","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"director of","share":null},{"depth":1,"from":"5b7a333e-e1d4-5686-a041-8c254e9de892","fromName":"Commence Secretaries Ltd","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c2d7f89d-ce26-58ef-a84a-ce31e693e8aa","fromName":"Camber Limited","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"assistant secretary of","share":null},{"depth":1,"from":"672fe854-8190-562c-ba8c-b808a8d48bee","fromName":"Hong Kong China Consultancy Limited","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bb8c26ff-a413-5c07-a3f9-3135e9b7f796","fromName":"Eurane S.A.","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0a8d27a0-9cae-50fc-9755-203681da7512","fromName":"Trulaw Secretaries Ltd.","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"assistant secretary of","share":null},{"depth":1,"from":"36bec742-55da-535c-bea9-9e19da596572","fromName":"Jacques Rougeaux","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"director of","share":null},{"depth":1,"from":"36bec742-55da-535c-bea9-9e19da596572","fromName":"Jacques Rougeaux","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41ae989d-1f81-55f2-a8bb-484d6aedfedb","fromName":"Trulaw Corporate Services Ltd.","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"director of","share":null},{"depth":1,"from":"41ae989d-1f81-55f2-a8bb-484d6aedfedb","fromName":"Trulaw Corporate Services Ltd.","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bc1f5c02-109b-5d9e-b192-64ceed14f67d","fromName":"Sinolinks Transworld Investment Consultancy Ltd","to":"398c396d-15f8-5195-bb7e-89dd2edc3716","toName":"International Bookstores Ltd.","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/148465"}],"source":"corpus"}