{"entity":{"id":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","name":"Dásek Systems Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005489","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"80e74734-c28b-5826-bb17-ef5d67680717","name":"Sousa - Georgina","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"57acaeb0-5beb-5ed5-966e-02cdba031a49","name":"Drayton - Steven Andrew","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"57acaeb0-5beb-5ed5-966e-02cdba031a49","name":"Drayton - Steven Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6b420c6-251b-5e87-89b5-ae01070dccea","name":"Epsico Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d46e6a8-b1b0-5e80-9fed-08c7a63cefc7","name":"Lion Crest Investments Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a072d9e-76e8-51fd-9734-96cf2ca2af4b","name":"Paramount Trading Company Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"66579fc2-6376-5a06-a2e4-c63c99340519","name":"Vetter - J Roland","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"66579fc2-6376-5a06-a2e4-c63c99340519","name":"Vetter - J Roland","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80e74734-c28b-5826-bb17-ef5d67680717","fromName":"Sousa - Georgina","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"secretary of","share":null},{"depth":1,"from":"57acaeb0-5beb-5ed5-966e-02cdba031a49","fromName":"Drayton - Steven Andrew","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"57acaeb0-5beb-5ed5-966e-02cdba031a49","fromName":"Drayton - Steven Andrew","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"president of","share":null},{"depth":1,"from":"c6b420c6-251b-5e87-89b5-ae01070dccea","fromName":"Epsico Inc.","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0d46e6a8-b1b0-5e80-9fed-08c7a63cefc7","fromName":"Lion Crest Investments Ltd.","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3a072d9e-76e8-51fd-9734-96cf2ca2af4b","fromName":"Paramount Trading Company Inc.","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"66579fc2-6376-5a06-a2e4-c63c99340519","fromName":"Vetter - J Roland","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"director of","share":null},{"depth":1,"from":"66579fc2-6376-5a06-a2e4-c63c99340519","fromName":"Vetter - J Roland","to":"ccc0e83e-69d5-55d4-8d7c-bc9a2365a1d6","toName":"Dásek Systems Ltd.","role":"vice-president 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/82005489"}],"source":"corpus"}