{"entity":{"id":"5fff562f-b3ec-5abe-b2b6-816740f035d4","name":"Pepsoftware International Limited","type":"Company","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-192557","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"265b951d-b483-586b-b4b5-d9e4cea218c9","name":"Thierry Amaud","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9c1e07c0-4048-5d50-bade-9cb02a7a7ad7","name":"Gregory Noe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c1e07c0-4048-5d50-bade-9cb02a7a7ad7","name":"Gregory Noe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"5fff562f-b3ec-5abe-b2b6-816740f035d4","toName":"Pepsoftware International Limited","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"5fff562f-b3ec-5abe-b2b6-816740f035d4","toName":"Pepsoftware International Limited","role":"director of","share":null},{"depth":1,"from":"265b951d-b483-586b-b4b5-d9e4cea218c9","fromName":"Thierry Amaud","to":"5fff562f-b3ec-5abe-b2b6-816740f035d4","toName":"Pepsoftware International Limited","role":"shareholder of","share":null},{"depth":1,"from":"9c1e07c0-4048-5d50-bade-9cb02a7a7ad7","fromName":"Gregory Noe","to":"5fff562f-b3ec-5abe-b2b6-816740f035d4","toName":"Pepsoftware International Limited","role":"director of","share":null},{"depth":1,"from":"9c1e07c0-4048-5d50-bade-9cb02a7a7ad7","fromName":"Gregory Noe","to":"5fff562f-b3ec-5abe-b2b6-816740f035d4","toName":"Pepsoftware International Limited","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/192557"}],"source":"corpus"}