{"entity":{"id":"71247e2e-9f04-5dcd-a8f6-40e8740691a8","name":"SB SOFTWARE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069403","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3a5c5484-1353-52a5-85fb-cf33db0f8703","name":"SB SOFTWARE LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55044733","registry":"icij_offshoreleaks"},{"id":"e315fd0b-40e8-529f-a66d-f9d610599a7d","name":"SB SOFTWARE LIMITED","jurisdiction":"MT","identifier":"lei:259400RUME71URC5ZD30","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5897e77-f7e5-5245-b981-302851529ac4","name":"CLAUS GEMAL RASMUSSEN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b5897e77-f7e5-5245-b981-302851529ac4","name":"CLAUS GEMAL RASMUSSEN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b5897e77-f7e5-5245-b981-302851529ac4","name":"CLAUS GEMAL RASMUSSEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"00ad18d8-28c1-511e-979f-6f3cb5f062e4","name":"NIFIRM LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5897e77-f7e5-5245-b981-302851529ac4","fromName":"CLAUS GEMAL RASMUSSEN","to":"71247e2e-9f04-5dcd-a8f6-40e8740691a8","toName":"SB SOFTWARE LIMITED","role":"director of","share":null},{"depth":1,"from":"b5897e77-f7e5-5245-b981-302851529ac4","fromName":"CLAUS GEMAL RASMUSSEN","to":"71247e2e-9f04-5dcd-a8f6-40e8740691a8","toName":"SB SOFTWARE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b5897e77-f7e5-5245-b981-302851529ac4","fromName":"CLAUS GEMAL RASMUSSEN","to":"71247e2e-9f04-5dcd-a8f6-40e8740691a8","toName":"SB SOFTWARE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"00ad18d8-28c1-511e-979f-6f3cb5f062e4","fromName":"NIFIRM LIMITED","to":"71247e2e-9f04-5dcd-a8f6-40e8740691a8","toName":"SB SOFTWARE 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/55069403"}],"source":"corpus"}