{"entity":{"id":"715c2b8e-20c7-5792-843c-1e2b60576d35","name":"E2ESOFT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-170392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7816c348-cfc7-59ca-8989-34b99f8ff400","name":"Thakral Corporation (HK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b23b556b-d808-55bd-829a-7f6aa47ab418","name":"Kanwaljeet Singh Dhillon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1eca4d5-5fc1-55f0-80be-a92a13784afc","name":"Inderbethal Singh Thakral","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","name":"Company Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","name":"Company Directors Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7816c348-cfc7-59ca-8989-34b99f8ff400","fromName":"Thakral Corporation (HK) Limited","to":"715c2b8e-20c7-5792-843c-1e2b60576d35","toName":"E2ESOFT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b23b556b-d808-55bd-829a-7f6aa47ab418","fromName":"Kanwaljeet Singh Dhillon","to":"715c2b8e-20c7-5792-843c-1e2b60576d35","toName":"E2ESOFT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"c1eca4d5-5fc1-55f0-80be-a92a13784afc","fromName":"Inderbethal Singh Thakral","to":"715c2b8e-20c7-5792-843c-1e2b60576d35","toName":"E2ESOFT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"8dfe099b-4ba8-547c-9ad7-e67d6e5ecde5","fromName":"Company Secretaries Ltd.","to":"715c2b8e-20c7-5792-843c-1e2b60576d35","toName":"E2ESOFT COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3de9e2fe-87eb-50d3-99bd-b485f0fef088","fromName":"Company Directors Ltd","to":"715c2b8e-20c7-5792-843c-1e2b60576d35","toName":"E2ESOFT COMPANY LIMITED","role":"director 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/170392"}],"source":"corpus"}