{"entity":{"id":"81be9391-4182-5770-8552-5e7db8a5bf09","name":"ExLogo S.A.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-222559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91f8e800-6a2b-51bb-a354-f77602f423e3","name":"Euro-Amex Exchange Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91f8e800-6a2b-51bb-a354-f77602f423e3","name":"Euro-Amex Exchange Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"81be9391-4182-5770-8552-5e7db8a5bf09","toName":"ExLogo S.A.","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"81be9391-4182-5770-8552-5e7db8a5bf09","toName":"ExLogo S.A.","role":"director of","share":null},{"depth":1,"from":"91f8e800-6a2b-51bb-a354-f77602f423e3","fromName":"Euro-Amex Exchange Inc.","to":"81be9391-4182-5770-8552-5e7db8a5bf09","toName":"ExLogo S.A.","role":"director of","share":null},{"depth":1,"from":"91f8e800-6a2b-51bb-a354-f77602f423e3","fromName":"Euro-Amex Exchange Inc.","to":"81be9391-4182-5770-8552-5e7db8a5bf09","toName":"ExLogo S.A.","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/222559"}],"source":"corpus"}