{"entity":{"id":"99f35161-f777-5b54-85eb-c95fb3e19a5d","name":"Electronic Business Development Group Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45b6f11c-9de6-51a3-9c5a-d91314f86607","name":"157318 Canada Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f196d66-faaf-5610-8c2a-6e425569f773","name":"171897 Canada Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05106458-34cd-5a7c-8168-80d330820107","name":"3092488 Canada Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4cebba4-73ec-58ba-83cb-5c8b57ff3114","name":"Abujawde - Imad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a59bd1b-03e6-575b-8c47-e0d6a451f257","name":"Allaire - Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a59bd1b-03e6-575b-8c47-e0d6a451f257","name":"Allaire - Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7318f17-88f9-5455-bba9-acc324e1905b","name":"Bisson - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53cadd0b-0f7a-5039-bf60-1aacc7159338","name":"Mendez - Jose Maria Blaya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53cadd0b-0f7a-5039-bf60-1aacc7159338","name":"Mendez - Jose Maria Blaya","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"53cadd0b-0f7a-5039-bf60-1aacc7159338","name":"Mendez - Jose Maria Blaya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"941d15c3-00ff-5fda-8f80-e8e6f7eafa94","name":"Bordeleau - Claude","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":"52d21086-a269-5cfc-bc62-9679f4a626fa","name":"Cazals - Jerome","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4818379e-8d19-5aef-8a9f-f18fce00b883","name":"Charbonneau - Linda","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32d3f6a8-5109-5ace-b482-80b14246b209","name":"Chesapeake Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb58eba3-e928-51bc-a3b4-e9427a878c97","name":"Colpron - Liliane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e235336-d805-52f1-a216-a5a4c646ed68","name":"Couldrey - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e235336-d805-52f1-a216-a5a4c646ed68","name":"Couldrey - Richard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4669174d-c11e-5beb-a0ef-c491f7360544","name":"Cundill - Robert E","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e2acb8e-1f75-59c5-961e-291d0b41d446","name":"Cuturi - Alexandre Pou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3fdce4e-c636-52c8-afd9-387c69d73bee","name":"Dacha Capital Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"205ede2d-6b23-5982-988e-e00e7f239c87","name":"Day - Jacqueline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f6df3da-c09e-563e-abb1-c9006e800dea","name":"Demers - Maryse","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33838396-7e1b-517d-ab4c-113228d8e2ba","name":"Ethier - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc38c480-8d3c-500a-8666-98c6056836ee","name":"Evans - Gary","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27c89278-9b71-5998-92d0-54cb1de2c413","name":"Fiset - Bernard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f76b23c5-19ec-5362-b50d-075554ece677","name":"Fiset - Josee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2cf7365-28cf-5f24-9a6c-a34968edfe53","name":"Fiset - Stephane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5178c0f-3932-5150-82b3-a11ab89db0a0","name":"Gagnon - Fernand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"220683a1-e4b4-5ac2-871a-b489f49cb59b","name":"Gea - Christian Nieto de","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8b37cce-4f83-5013-abf3-4c97b2f762db","name":"Gestion MDF Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17b48ed5-bd9f-5353-ae72-925e9068ab2b","name":"Hamel - Claude","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"25a9a392-c5f3-52b7-bf72-59d9b261da64","name":"Huot - Serge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d9f78baf-761a-5421-86b9-dcb3a8c9311b","name":"Idegrif Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e18e2358-dd16-5f0b-b1fc-782bed5cdb31","name":"Inner Quest Design","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2407253-43c5-5b8b-ad06-5eed628218c8","name":"Lapointe - Alain","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4619a45-39fa-5ce9-95d3-53898be29178","name":"Lefebvre - Monique","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","name":"Lepage - Pierre-Francois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","name":"Lepage - Pierre-Francois","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","name":"Lepage - Pierre-Francois","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","name":"Lepage - Pierre-Francois","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cdf3e3c-5c1e-5fcb-aa21-47458200173f","name":"Panzarino - Frank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0733edea-985d-5af9-b6f0-a98cd36776dc","name":"Percy - Bob","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67aa0374-8a49-5e64-984e-756c533e892c","name":"Perrault - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5174f7f0-51a6-5c16-b95f-3f67cf332f25","name":"Pharand - Daniel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e799a95-d556-5165-9ae2-7ef863af637c","name":"Placements de Breteuil Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db2cc2b5-663b-522a-9bba-2fb34b117570","name":"Pontbriand - Jacques","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aee2f56d-5b60-5715-86a2-6c5daa777e16","name":"Rasquinha - Roland","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0354f9bf-59f0-5d66-8e8e-9a8432d3f145","name":"Rene - Denise","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f53fc798-8c39-5d0e-a82c-3450f3e9f7b3","name":"Rubin - Joyce","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f24d477f-5b7e-5abd-bd09-9813de4c8696","name":"Rush & Co.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d812bc19-d0bd-5085-a9a4-2cd9436d8e44","name":"Simard - Archie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"264fd66a-e2b2-5729-adb4-e65127bee3e1","name":"TAM - Jin Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceebcb5f-1c24-5420-a821-27fd3651ceeb","name":"Zeebries Investment Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b6f11c-9de6-51a3-9c5a-d91314f86607","fromName":"157318 Canada Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3f196d66-faaf-5610-8c2a-6e425569f773","fromName":"171897 Canada Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"05106458-34cd-5a7c-8168-80d330820107","fromName":"3092488 Canada Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c4cebba4-73ec-58ba-83cb-5c8b57ff3114","fromName":"Abujawde - Imad","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0a59bd1b-03e6-575b-8c47-e0d6a451f257","fromName":"Allaire - Bernard","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"director of","share":null},{"depth":1,"from":"0a59bd1b-03e6-575b-8c47-e0d6a451f257","fromName":"Allaire - Bernard","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e7318f17-88f9-5455-bba9-acc324e1905b","fromName":"Bisson - Paul","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"53cadd0b-0f7a-5039-bf60-1aacc7159338","fromName":"Mendez - Jose Maria Blaya","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"director of","share":null},{"depth":1,"from":"53cadd0b-0f7a-5039-bf60-1aacc7159338","fromName":"Mendez - Jose Maria Blaya","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"53cadd0b-0f7a-5039-bf60-1aacc7159338","fromName":"Mendez - Jose Maria Blaya","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"941d15c3-00ff-5fda-8f80-e8e6f7eafa94","fromName":"Bordeleau - Claude","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9a0f8499-7509-59be-9a42-2733af304878","fromName":"Carter - Linda L","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"secretary of","share":null},{"depth":1,"from":"52d21086-a269-5cfc-bc62-9679f4a626fa","fromName":"Cazals - Jerome","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4818379e-8d19-5aef-8a9f-f18fce00b883","fromName":"Charbonneau - Linda","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32d3f6a8-5109-5ace-b482-80b14246b209","fromName":"Chesapeake Holdings Ltd.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fb58eba3-e928-51bc-a3b4-e9427a878c97","fromName":"Colpron - Liliane","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6e235336-d805-52f1-a216-a5a4c646ed68","fromName":"Couldrey - Richard","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"director of","share":null},{"depth":1,"from":"6e235336-d805-52f1-a216-a5a4c646ed68","fromName":"Couldrey - Richard","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4669174d-c11e-5beb-a0ef-c491f7360544","fromName":"Cundill - Robert E","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8e2acb8e-1f75-59c5-961e-291d0b41d446","fromName":"Cuturi - Alexandre Pou","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c3fdce4e-c636-52c8-afd9-387c69d73bee","fromName":"Dacha Capital Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"205ede2d-6b23-5982-988e-e00e7f239c87","fromName":"Day - Jacqueline","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7f6df3da-c09e-563e-abb1-c9006e800dea","fromName":"Demers - Maryse","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"33838396-7e1b-517d-ab4c-113228d8e2ba","fromName":"Ethier - Robert","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bc38c480-8d3c-500a-8666-98c6056836ee","fromName":"Evans - Gary","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"27c89278-9b71-5998-92d0-54cb1de2c413","fromName":"Fiset - Bernard","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f76b23c5-19ec-5362-b50d-075554ece677","fromName":"Fiset - Josee","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f2cf7365-28cf-5f24-9a6c-a34968edfe53","fromName":"Fiset - Stephane","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d5178c0f-3932-5150-82b3-a11ab89db0a0","fromName":"Gagnon - Fernand","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"220683a1-e4b4-5ac2-871a-b489f49cb59b","fromName":"Gea - Christian Nieto de","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e8b37cce-4f83-5013-abf3-4c97b2f762db","fromName":"Gestion MDF Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"17b48ed5-bd9f-5353-ae72-925e9068ab2b","fromName":"Hamel - Claude","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"25a9a392-c5f3-52b7-bf72-59d9b261da64","fromName":"Huot - Serge","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"president of","share":null},{"depth":1,"from":"d9f78baf-761a-5421-86b9-dcb3a8c9311b","fromName":"Idegrif Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e18e2358-dd16-5f0b-b1fc-782bed5cdb31","fromName":"Inner Quest Design","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e2407253-43c5-5b8b-ad06-5eed628218c8","fromName":"Lapointe - Alain","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e4619a45-39fa-5ce9-95d3-53898be29178","fromName":"Lefebvre - Monique","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","fromName":"Lepage - Pierre-Francois","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"chief executive officer of","share":null},{"depth":1,"from":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","fromName":"Lepage - Pierre-Francois","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"director of","share":null},{"depth":1,"from":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","fromName":"Lepage - Pierre-Francois","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"president of","share":null},{"depth":1,"from":"eb9bdb2b-8892-50dd-8eb5-b5fa03f56cf3","fromName":"Lepage - Pierre-Francois","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1cdf3e3c-5c1e-5fcb-aa21-47458200173f","fromName":"Panzarino - Frank","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0733edea-985d-5af9-b6f0-a98cd36776dc","fromName":"Percy - Bob","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"67aa0374-8a49-5e64-984e-756c533e892c","fromName":"Perrault - Michael","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5174f7f0-51a6-5c16-b95f-3f67cf332f25","fromName":"Pharand - Daniel","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3e799a95-d556-5165-9ae2-7ef863af637c","fromName":"Placements de Breteuil Ltd","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db2cc2b5-663b-522a-9bba-2fb34b117570","fromName":"Pontbriand - Jacques","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"aee2f56d-5b60-5715-86a2-6c5daa777e16","fromName":"Rasquinha - Roland","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0354f9bf-59f0-5d66-8e8e-9a8432d3f145","fromName":"Rene - Denise","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f53fc798-8c39-5d0e-a82c-3450f3e9f7b3","fromName":"Rubin - Joyce","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f24d477f-5b7e-5abd-bd09-9813de4c8696","fromName":"Rush & Co.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d812bc19-d0bd-5085-a9a4-2cd9436d8e44","fromName":"Simard - Archie","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"264fd66a-e2b2-5729-adb4-e65127bee3e1","fromName":"TAM - Jin Hong","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ceebcb5f-1c24-5420-a821-27fd3651ceeb","fromName":"Zeebries Investment Inc.","to":"99f35161-f777-5b54-85eb-c95fb3e19a5d","toName":"Electronic Business Development Group 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/82004262"}],"source":"corpus"}