{"entity":{"id":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","name":"Tablogix International Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011309","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f6eb8e2e-e7ad-50bc-a16f-7e5d6efbf493","name":"Firebird Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86fa7dda-18d6-5a78-8f87-785dd2526a26","name":"Agency Holdings (Malta) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"254454a0-780e-5bb0-b3a3-c3b3af66280a","name":"AmeRuss Ltd., LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a5ae682-e477-54c5-be81-2b93566f90dd","name":"Anne H. Murphy 2007 Revocable Trust","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"14c1aa05-447a-577e-bab7-740608f41b4b","name":"Birnbaum - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"445b06ff-06eb-5565-a392-969c641af9e8","name":"Capital - Kestrel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9aeaa723-842d-5ec6-bac4-d35a3d9c3ad5","name":"Carmel Valley Company LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b157eec-acba-5575-b3a4-0e1451dee88e","name":"Charles Murphy, Jr. 2007 Revocable Trust","type":"Organization","kind":"company"}},{"role":"vice chairman of","share":null,"party":{"id":"22ffdc33-f463-5635-9122-3e351fce54a3","name":"Van Riet - Christopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"595971e7-6728-5cf5-8361-2c0b1030321b","name":"Dalrymple - John E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1974987e-6a93-510c-a3f1-00f7342da728","name":"DCA Services SA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41d07d95-ded8-5fdc-8f17-3791734de2ac","name":"DLJ - T.G. Pressler, Jr. IRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8faf6d9-d087-5ae1-b118-69d42aa351af","name":"O'Neill - Laura B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b03fc79-f659-5910-ba17-138cb4487d5f","name":"Donovan - William T.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd4fd041-eaed-5a6b-ad0d-1394d7606762","name":"FF&P Russia Real Estate Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57300042-893c-5fc0-970b-f73ee7006a3d","name":"Gavrilov - Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"193d5667-fee0-5f6a-a350-a082d65ad641","name":"Getz - H. Leland","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e03892e-f2f3-5bb0-83d3-8fb7b41e694f","name":"HCTHT LP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb221a08-4479-52f4-9bd8-61eeed4518e4","name":"Lane - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7f3911d-1f44-5700-b9cc-0ebe914f9f2c","name":"LeGresley - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0803e133-bd85-57bc-b760-b60dce17364c","name":"Lundy - Lawrence Allen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c642d567-9e0a-570a-9149-857340a0aa7f","name":"Martino - Anthony","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50c6ea6b-71d3-550a-b670-c9583320813d","name":"MicNic, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33e6aa0e-3fbc-5c7f-9a02-af1b3299a260","name":"Mint Capital II, LP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb59f003-97d0-51ad-8e1e-356936d2e3da","name":"Murphy, Jr. - Charles E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"276002a1-5d45-5455-ac8e-64bbdfbf4a3d","name":"NOW Ventures, LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1063cede-1aa4-5c28-90c6-8baf292b20c3","name":"O'Neill, Jr. - Thomas H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2f0665d-34a2-54e4-b6fa-eaa2b2ba52e7","name":"O'Neill - Barbara H","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5234302b-6c2e-53aa-92f7-3e9af9829e28","name":"O'Neill - Nancy Naples","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"499fc764-565c-5aad-87bd-51d1dc595d95","name":"Ellis - Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01c8fef9-70f5-596b-8a61-8aa9fdca6d66","name":"Persson - Ulf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88008a77-ef2d-5ed7-912d-e39b19e473e1","name":"Riet - Lieven J. Van","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab9e518f-bffa-56b5-ace2-05850bf1bbf8","name":"Russian Growth Fund","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"739cdd07-27c3-5e92-a5ad-4edcdf481cd0","name":"Sablima Foundation Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbedd6ff-006b-5e4e-bdab-1c8a9ebe24a6","name":"Sander B. Ross and Carol F. Ross","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7776063c-8ea1-521c-bada-43ebf6775d56","name":"Sawyer - Katherine K. Stickney","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4c73ba01-5acc-5879-88c8-429acabd18b8","name":"Sloan - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8916e1b1-b1d8-51fa-adcf-9bdd5b067b6f","name":"Spicewood Family Partners","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a1c7866-a120-5bcb-bb91-f91e1a95c04d","name":"Spicewood Investment Partners 2004 LP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4e7ee0c-3360-52d0-aaae-b286bda79efc","name":"Springfield Trading S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db8e901f-9166-5bb8-8f32-131438db236d","name":"Stickney, - Albert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a160e96-3be4-5e56-bcb5-dafbd3102ac3","name":"Stickney - Anna N.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ad79bf3-c49f-5fbd-91b9-cb97e302c97d","name":"Stickney - Susan K.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22677bee-0662-5f2e-b597-d635f50201cf","name":"Stig & Marie Wennerstrom","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"037dbac4-700f-51be-8f22-e7c927d8f235","name":"Thomas H. O'Neill and Anthony B. Martino","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd9b0c24-2e95-5923-b595-dc1fda0628e3","name":"Townes G. Pressler Jr. & Kathleen T. Pressler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b507d975-366f-5027-9d60-289698bd26af","name":"Van Riet - Christopher","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb6f250d-d412-5915-b6a0-53778e7a7e11","name":"Western Harbor Associates, LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4593f87-880f-5d3a-864c-2e34a2fe0c99","name":"Ziegler - William R.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea5ab240-1bff-526d-80b5-ac595ed45e85","name":"Ziegler - Nancy L.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df54a912-5a32-51c4-8778-34d048cb38e9","name":"Ziegler - Susan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6eb8e2e-e7ad-50bc-a16f-7e5d6efbf493","fromName":"Firebird Holdings Limited","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"86fa7dda-18d6-5a78-8f87-785dd2526a26","fromName":"Agency Holdings (Malta) Ltd.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"254454a0-780e-5bb0-b3a3-c3b3af66280a","fromName":"AmeRuss Ltd., LLC","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2a5ae682-e477-54c5-be81-2b93566f90dd","fromName":"Anne H. Murphy 2007 Revocable Trust","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"14c1aa05-447a-577e-bab7-740608f41b4b","fromName":"Birnbaum - David","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"445b06ff-06eb-5565-a392-969c641af9e8","fromName":"Capital - Kestrel","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9aeaa723-842d-5ec6-bac4-d35a3d9c3ad5","fromName":"Carmel Valley Company LLC","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1b157eec-acba-5575-b3a4-0e1451dee88e","fromName":"Charles Murphy, Jr. 2007 Revocable Trust","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22ffdc33-f463-5635-9122-3e351fce54a3","fromName":"Van Riet - Christopher","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"vice chairman of","share":null},{"depth":1,"from":"595971e7-6728-5cf5-8361-2c0b1030321b","fromName":"Dalrymple - John E.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1974987e-6a93-510c-a3f1-00f7342da728","fromName":"DCA Services SA","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41d07d95-ded8-5fdc-8f17-3791734de2ac","fromName":"DLJ - T.G. Pressler, Jr. IRA","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b8faf6d9-d087-5ae1-b118-69d42aa351af","fromName":"O'Neill - Laura B","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9b03fc79-f659-5910-ba17-138cb4487d5f","fromName":"Donovan - William T.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cd4fd041-eaed-5a6b-ad0d-1394d7606762","fromName":"FF&P Russia Real Estate Limited","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"57300042-893c-5fc0-970b-f73ee7006a3d","fromName":"Gavrilov - Alexander","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"director of","share":null},{"depth":1,"from":"193d5667-fee0-5f6a-a350-a082d65ad641","fromName":"Getz - H. Leland","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0e03892e-f2f3-5bb0-83d3-8fb7b41e694f","fromName":"HCTHT LP","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bb221a08-4479-52f4-9bd8-61eeed4518e4","fromName":"Lane - David","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e7f3911d-1f44-5700-b9cc-0ebe914f9f2c","fromName":"LeGresley - David","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0803e133-bd85-57bc-b760-b60dce17364c","fromName":"Lundy - Lawrence Allen","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c642d567-9e0a-570a-9149-857340a0aa7f","fromName":"Martino - Anthony","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"50c6ea6b-71d3-550a-b670-c9583320813d","fromName":"MicNic, Inc.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"33e6aa0e-3fbc-5c7f-9a02-af1b3299a260","fromName":"Mint Capital II, LP","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fb59f003-97d0-51ad-8e1e-356936d2e3da","fromName":"Murphy, Jr. - Charles E.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"276002a1-5d45-5455-ac8e-64bbdfbf4a3d","fromName":"NOW Ventures, LLC","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1063cede-1aa4-5c28-90c6-8baf292b20c3","fromName":"O'Neill, Jr. - Thomas H.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a2f0665d-34a2-54e4-b6fa-eaa2b2ba52e7","fromName":"O'Neill - Barbara H","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5234302b-6c2e-53aa-92f7-3e9af9829e28","fromName":"O'Neill - Nancy Naples","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"499fc764-565c-5aad-87bd-51d1dc595d95","fromName":"Ellis - Peter","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"01c8fef9-70f5-596b-8a61-8aa9fdca6d66","fromName":"Persson - Ulf","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"director of","share":null},{"depth":1,"from":"88008a77-ef2d-5ed7-912d-e39b19e473e1","fromName":"Riet - Lieven J. Van","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ab9e518f-bffa-56b5-ace2-05850bf1bbf8","fromName":"Russian Growth Fund","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"739cdd07-27c3-5e92-a5ad-4edcdf481cd0","fromName":"Sablima Foundation Company","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bbedd6ff-006b-5e4e-bdab-1c8a9ebe24a6","fromName":"Sander B. Ross and Carol F. Ross","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7776063c-8ea1-521c-bada-43ebf6775d56","fromName":"Sawyer - Katherine K. Stickney","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4c73ba01-5acc-5879-88c8-429acabd18b8","fromName":"Sloan - John","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"8916e1b1-b1d8-51fa-adcf-9bdd5b067b6f","fromName":"Spicewood Family Partners","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3a1c7866-a120-5bcb-bb91-f91e1a95c04d","fromName":"Spicewood Investment Partners 2004 LP","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4e7ee0c-3360-52d0-aaae-b286bda79efc","fromName":"Springfield Trading S.A.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db8e901f-9166-5bb8-8f32-131438db236d","fromName":"Stickney, - Albert","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a160e96-3be4-5e56-bcb5-dafbd3102ac3","fromName":"Stickney - Anna N.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1ad79bf3-c49f-5fbd-91b9-cb97e302c97d","fromName":"Stickney - Susan K.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22677bee-0662-5f2e-b597-d635f50201cf","fromName":"Stig & Marie Wennerstrom","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"037dbac4-700f-51be-8f22-e7c927d8f235","fromName":"Thomas H. O'Neill and Anthony B. Martino","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dd9b0c24-2e95-5923-b595-dc1fda0628e3","fromName":"Townes G. Pressler Jr. & Kathleen T. Pressler","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b507d975-366f-5027-9d60-289698bd26af","fromName":"Van Riet - Christopher","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"eb6f250d-d412-5915-b6a0-53778e7a7e11","fromName":"Western Harbor Associates, LLC","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d4593f87-880f-5d3a-864c-2e34a2fe0c99","fromName":"Ziegler - William R.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ea5ab240-1bff-526d-80b5-ac595ed45e85","fromName":"Ziegler - Nancy L.","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"df54a912-5a32-51c4-8778-34d048cb38e9","fromName":"Ziegler - Susan","to":"84b15d3d-f485-55d1-9344-3c28a3d4dcb2","toName":"Tablogix International Ltd.","role":"shareholder 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/82011309"}],"source":"corpus"}