{"entity":{"id":"b13b814a-932f-5208-a286-958a6435be57","name":"ZZZ- AMERICAN PEGASUS SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018952","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"028af69b-0f9a-51a7-b2fb-8976ffb9b878","name":"Circle Investment Support Services (Curacao) N.V.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"702e790c-4744-5f45-9107-b369a237077a","name":"Bree - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef24912f-d44e-59e7-a375-835eee5b1625","name":"Brinkley - Blair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"113b75f5-d371-52e8-90fb-5b24541fe687","name":"Carter - Henry Wolfgang","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05559934-ba4a-5ed2-adea-36525d90791e","name":"Chui - Benjamin P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b39ba45e-e219-5459-b4c1-97d34ac697c8","name":"Ghisletta - Aldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef7f3165-b02e-5255-af0a-7848ad6c49fb","name":"Hunt, Isaac - C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9df73572-4c6b-5256-89a6-e34154f7dd3e","name":"Lee - Pauline","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c141494-ad9c-5eff-89e4-9978f71c34cf","name":"Levinson, Kathy -","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40fcd7d9-c8f7-5aea-95f6-27724d10e8bb","name":"Mok - Triffany","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc831824-af60-53ec-b1d2-0bff3c6d7191","name":"Seymour - Tammy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"028af69b-0f9a-51a7-b2fb-8976ffb9b878","fromName":"Circle Investment Support Services (Curacao) N.V.","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"secretary of","share":null},{"depth":1,"from":"702e790c-4744-5f45-9107-b369a237077a","fromName":"Bree - David","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"ef24912f-d44e-59e7-a375-835eee5b1625","fromName":"Brinkley - Blair","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"113b75f5-d371-52e8-90fb-5b24541fe687","fromName":"Carter - Henry Wolfgang","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"05559934-ba4a-5ed2-adea-36525d90791e","fromName":"Chui - Benjamin P","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"b39ba45e-e219-5459-b4c1-97d34ac697c8","fromName":"Ghisletta - Aldo","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"ef7f3165-b02e-5255-af0a-7848ad6c49fb","fromName":"Hunt, Isaac - C.","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"9df73572-4c6b-5256-89a6-e34154f7dd3e","fromName":"Lee - Pauline","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"4c141494-ad9c-5eff-89e4-9978f71c34cf","fromName":"Levinson, Kathy -","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"40fcd7d9-c8f7-5aea-95f6-27724d10e8bb","fromName":"Mok - Triffany","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","role":"director of","share":null},{"depth":1,"from":"fc831824-af60-53ec-b1d2-0bff3c6d7191","fromName":"Seymour - Tammy","to":"b13b814a-932f-5208-a286-958a6435be57","toName":"ZZZ- AMERICAN PEGASUS SPC","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/82018952"}],"source":"corpus"}