{"entity":{"id":"81840951-ef9f-5310-b2a7-57178066ff84","name":"CPSI Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004710","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"470590f3-77e8-5a98-8062-f4d11c77cdbf","name":"Alexander - Mercedes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94ae73dc-2bb5-5293-bb4f-292f18a751e9","name":"Bond - John Adrian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9a0f8499-7509-59be-9a42-2733af304878","name":"Carter - Linda L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e2623bc-3f10-5365-b6f4-5b10e2430172","name":"CPSI Holdings (Delaware) Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceda7da4-a8e0-5a8f-9a59-b26ad042d7db","name":"Cytokine PharmaSciences, Inc. -","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"c22787d6-be5c-5f86-bcf6-6291640d3c04","name":"Duvall - Jean Marie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c22787d6-be5c-5f86-bcf6-6291640d3c04","name":"Duvall - Jean Marie","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c22787d6-be5c-5f86-bcf6-6291640d3c04","name":"Duvall - Jean Marie","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"bb4a8d3c-6520-541f-af0e-59d9eb2ddf49","name":"Willson - Dennis F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb4a8d3c-6520-541f-af0e-59d9eb2ddf49","name":"Willson - Dennis F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac1ea84a-0611-5f73-ac44-d28f7797fd9a","name":"Wust - Pierre","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"470590f3-77e8-5a98-8062-f4d11c77cdbf","fromName":"Alexander - Mercedes","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"director of","share":null},{"depth":1,"from":"94ae73dc-2bb5-5293-bb4f-292f18a751e9","fromName":"Bond - John Adrian","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"director of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"4e2623bc-3f10-5365-b6f4-5b10e2430172","fromName":"CPSI Holdings (Delaware) Inc.","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"ceda7da4-a8e0-5a8f-9a59-b26ad042d7db","fromName":"Cytokine PharmaSciences, Inc. -","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c22787d6-be5c-5f86-bcf6-6291640d3c04","fromName":"Duvall - Jean Marie","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"c22787d6-be5c-5f86-bcf6-6291640d3c04","fromName":"Duvall - Jean Marie","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"director of","share":null},{"depth":1,"from":"c22787d6-be5c-5f86-bcf6-6291640d3c04","fromName":"Duvall - Jean Marie","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"president of","share":null},{"depth":1,"from":"bb4a8d3c-6520-541f-af0e-59d9eb2ddf49","fromName":"Willson - Dennis F","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"bb4a8d3c-6520-541f-af0e-59d9eb2ddf49","fromName":"Willson - Dennis F","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ac1ea84a-0611-5f73-ac44-d28f7797fd9a","fromName":"Wust - Pierre","to":"81840951-ef9f-5310-b2a7-57178066ff84","toName":"CPSI Holdings Limited","role":"director 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/82004710"}],"source":"corpus"}