The Profile object

{
	"customer_reference": "my-pep-data-6",
	"company": {
		"name": "Letterone Holdings S.a.",
		"reference": "B176010",
		"address": "1-3 Boulevard De La Foire",
		"country_code": "LU",
		"country": "Luxembourg",
		"detected_reference": "41459593-3c1f-44e6-88ff-ad15fee8888b",
		"screenings": [
			{
				"pep_sanction": {
					"found": false,
					"link": "https://dilisense.com/en/search/Letterone%20Holdings%20S.a.",
					"details": [],
					"updated_at": "2022-06-22T05:25:36.000000Z"
				}
			},
			{
				"adverse_media": {
					"total": 0,
					"keywords": "",
					"details": [],
					"updated_at": "2022-06-22T05:25:37.000000Z"
				}
			}
		],
		"created_at": "2022-04-22T04:09:01+00:00"
	},
	"profile": {
		"data": {
			"ProfileCompanyName": "Letterone Holdings S.a.",
			"ProfileCompanyEBITDA": null,
			"ProfileCompanyCapital": 39000,
			"ProfileCompanyCurrency": "EUR",
			"ProfileCompanyTurnover": null,
			"ProfileCompanyLegalForm": "Société Anonyme",
			"ProfileCompanyReference": "B176010",
			"ProfileCompanyVatNumber": null,
			"ProfileCompanyCreditLimit": null,
			"ProfileCompanyGrossProfit": null,
			"ProfileCompanyTotalAssets": 5789060000,
			"ProfileCompanyCreditRating": "C",
			"ProfileCompanyHasVatNumber": false,
			"ProfileCompanyLongTermDebt": null,
			"ProfileCompanyStatusActive": true,
			"ProfileCompanyCurrentAssets": 2799000,
			"ProfileCompanyIndustryCodes": null,
			"ProfileCompanyNumOfEmployees": 13,
			"ProfileCompanyLastAccountsDate": null,
			"ProfileCompanyRegistrationDate": "2013-03-21",
			"ProfileCompanyRegisteredAddress": "1-3 Boulevard De La Foire",
			"ProfileCompanyRegisteredCountry": "LU",
			"ProfileCompanyIndustryDescriptions": null
		},
		"insights": {
			"detected": [
				{
					"id": "company-age",
					"answer": "More than 6 months old",
					"inputs": {
						"ProfileCompanyRegistrationDate": "2013-03-21"
					},
					"analysis": "detected",
					"description": "Older companies are likely to be more stable",
					"explanation": "The Age of a company could indicate the level of risk when trading with them. Our datasources show this company has been active for over 6 months."
				},
				{
					"id": "company-country-risk",
					"answer": "This company is not registered in an FATF High Risk Country",
					"inputs": {
						"ProfileCompanyCountryHighRisk": false,
						"ProfileCompanyRegisteredCountry": "LU"
					},
					"analysis": "detected",
					"description": "",
					"explanation": "The Financial Action Task Force (FATF) is the global watchdog that sets recommendations for countries to implement in order to coordinate the global fight against money laundering and financing of terrorism (AML/CFT). Three times a year FATF releases 2 lists of countries they have identified as having weak (AML/CFT) regimes."
				},
				{
					"id": "company-credit-rating",
					"answer": "Credit rating is good",
					"inputs": {
						"ProfileCompanyCreditRating": "C"
					},
					"analysis": "detected",
					"description": "",
					"explanation": "Credit ratings of companies are scored from A to E through a universally standardised process. This insight provides the company's current credit rating and associated potential risk. Our datasources show that this company has a credit rating of A,B or C. These are considered to be low-moderate risk. Profiles are renewed every month, any change will be detected automatically."
				},
				{
					"id": "company-legal-form",
					"answer": "Registered as a valid legal form",
					"inputs": {
						"ProfileCompanyLegalForm": "Société Anonyme"
					},
					"analysis": "detected",
					"description": "This company has a legitimate legal structure ",
					"explanation": "The Company Type is the legal form that the business operates within. For example; Private Limited Company, Limited Liability Partnership, Public Limited Company and many more. Different Company Types operate under different legal structures and rules. This may vary from country to country. Our datasources show that this company has a legitimate legal structure."
				},
				{
					"id": "company-status",
					"answer": "Status is active",
					"inputs": {
						"ProfileCompanyStatusActive": true
					},
					"analysis": "detected",
					"description": "This company is active and trading",
					"explanation": "The company status indicates the current operational status of a company. It indicates whether the company is still functioning or not. Our datasources show that this company is active and trading. Profiles are renewed every month, any change will be detected automatically."
				},
				{
					"id": "company-data-basic",
					"answer": "Company details confirmed on global registries",
					"inputs": {
						"ProfileCompanyName": "Letterone Holdings S.a."
					},
					"analysis": "detected",
					"description": "",
					"explanation": "This company was found through our data providers. Our data providers use a mixture of public and private datasources."
				},
				{
					"id": "company-data-credit-finance",
					"answer": "Company financial details available on global registries",
					"inputs": {
						"ProfileCompanyCreditRating": "C"
					},
					"analysis": "detected",
					"description": "",
					"explanation": "Any financial details shown on this company profile were found through our data providers. Our data providers use a mixture of public and private datasources."
				},
				{
					"id": "company-data-directors",
					"answer": "Company director details available on global registries",
					"inputs": {
						"ProfileCompanyHasDirectors": true
					},
					"analysis": "detected",
					"description": "",
					"explanation": "Director details shown on this company profile in the section 'Director Information from Data Sources' were found through our data providers. Our data providers use a mixture of public and private datasources."
				},
				{
					"id": "company-data-guos",
					"answer": "Company GUO details available on global registries",
					"inputs": {
						"ProfileCompanyHasGUOs": true
					},
					"analysis": "detected",
					"description": "",
					"explanation": "The Global Ultimate Owner (GUO) was found through our data providers. A GUO is the individual or entity at the top of the corporate ownership structure, this does not necessarily imply being either a controlling owner or beneficial owner."
				}
			]
		},
		"totals": {
			"detected": 9,
			"worth_noting": 0
		},
		"renewals": {
			"company": "2022-06-24",
			"credit": "2022-10-22"
		},
		"version": 2,
		"created_at": "2022-06-22T05:25:33+00:00"
	},
	"director": {
		"data": [
			{
				"dob": "1962-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Russian Federation",
				"full_name": "Mr Alexey Kuzmichev",
				"is_active": true,
				"job_title": "Member (Audit and Compliance Committee)",
				"last_name": "Kuzmichev",
				"first_name": "Alexey",
				"salutation": "Mr",
				"director_id": "P010504157",
				"middle_name": null,
				"shareholder": "Yes",
				"position_type": "AudC,OthBC",
				"responsibility": "Member; Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1962-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Russian Federation",
				"full_name": "Mr Alexey Kuzmichev",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Kuzmichev",
				"first_name": "Alexey",
				"salutation": "Mr",
				"director_id": "P699430375",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1961-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Russian Federation",
				"full_name": "Mr Andrei Nikolaevich A N Kosogov",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Kosogov",
				"first_name": "Andrei",
				"salutation": "Mr",
				"director_id": "P627907550",
				"middle_name": "Nikolaevich A N",
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1961-03-15T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Russian Federation",
				"full_name": "Mr Andrey Nikolaevich Kosogov",
				"is_active": true,
				"job_title": "Member (Board of Directors)",
				"last_name": "Kosogov",
				"first_name": "Andrey",
				"salutation": "Mr",
				"director_id": "P016688695",
				"middle_name": "Nikolaevich",
				"shareholder": "Yes",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1969-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Luxembourg",
				"full_name": "Mr David Gould",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Gould",
				"first_name": "David",
				"salutation": "Mr",
				"director_id": "P132340863",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1952-11-21T00:00:00",
				"title": "Lord",
				"bvd_id": null,
				"suffix": null,
				"address": "london, United Kingdom",
				"country": "United Kingdom",
				"full_name": "Lord Evan Mervyn Davies",
				"is_active": true,
				"job_title": "Member of Board of Administration",
				"last_name": "Davies",
				"first_name": "Evan",
				"salutation": "Mr",
				"director_id": "P003285449",
				"middle_name": "Mervyn",
				"shareholder": "No",
				"position_type": "OthBC",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1961-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Russian Federation",
				"full_name": "Mr German Khan",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Khan",
				"first_name": "German",
				"salutation": "Mr",
				"director_id": "P699430373",
				"middle_name": null,
				"shareholder": "Yes",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1961-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Russian Federation",
				"full_name": "Mr German Borisovich Khan",
				"is_active": true,
				"job_title": "Member (Board of Directors)",
				"last_name": "Khan",
				"first_name": "German",
				"salutation": "Mr",
				"director_id": "P014294409",
				"middle_name": "Borisovich",
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1963-01-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Luxembourg",
				"full_name": "Mr Jonathan William Muir",
				"is_active": true,
				"job_title": "Member (Nomination & Remuneration Committee)",
				"last_name": "Muir",
				"first_name": "Jonathan",
				"salutation": "Mr",
				"director_id": "P049776486",
				"middle_name": "William",
				"shareholder": "No",
				"position_type": "RemC,NomC",
				"responsibility": "Member; Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1963-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "Bld du Prince Henri 3, 1724, Luxembourg, Luxembourg",
				"country": "Luxembourg",
				"full_name": "Mr Jonathan William Muir",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Muir",
				"first_name": "Jonathan William",
				"salutation": "Mr",
				"director_id": "P699413781",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": null,
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "United Kingdom",
				"full_name": "Mr Mervyn Davies",
				"is_active": true,
				"job_title": "Member of the Board of Directors",
				"last_name": "Davies",
				"first_name": "Mervyn",
				"salutation": "Mr",
				"director_id": "P679352368",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1964-04-21T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "United Kingdom",
				"full_name": "Mr Mikhail Maratovich Fridman",
				"is_active": true,
				"job_title": "Chairman (Nomination & Remuneration Committee)",
				"last_name": "Fridman",
				"first_name": "Mikhail",
				"salutation": "Mr",
				"director_id": "P627937029",
				"middle_name": "Maratovich",
				"shareholder": "No",
				"position_type": "RemC,NomC",
				"responsibility": "President / Chairman; President / Chairman",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1964-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "United Kingdom",
				"full_name": "Mr Mikhail Maratovich Fridman",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Fridman",
				"first_name": "Mikhail",
				"salutation": "Mr",
				"director_id": "P014145238",
				"middle_name": "Maratovich",
				"shareholder": "Yes",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1967-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Russian Federation",
				"full_name": "Mr Nigel Robinson",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Robinson",
				"first_name": "Nigel",
				"salutation": "Mr",
				"director_id": "P199184848",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1972-07-30T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "Bld du Prince Henri 3, 1724, Luxembourg, Luxembourg",
				"country": "Luxembourg",
				"full_name": "Mr Pavel Viktorovich Nazarian",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Nazarian",
				"first_name": "Pavel",
				"salutation": "Mr",
				"director_id": "P007404376",
				"middle_name": "Viktorovich",
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1955-12-31T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": "moskau, Russian Federation",
				"country": "Russian Federation",
				"full_name": "Mr Peter Olegovich Aven",
				"is_active": true,
				"job_title": "Board of Administration",
				"last_name": "Aven",
				"first_name": "Peter",
				"salutation": "Mr",
				"director_id": "P016369603",
				"middle_name": "Olegovich",
				"shareholder": "No",
				"position_type": "OthBC,AdmDep",
				"responsibility": "Member; Administration executive",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": null,
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Russian Federation",
				"full_name": "Mr Petr Aven",
				"is_active": true,
				"job_title": "Member (Audit and Compliance Committee)",
				"last_name": "Aven",
				"first_name": "Petr",
				"salutation": "Mr",
				"director_id": "P701827403",
				"middle_name": null,
				"shareholder": "Yes",
				"position_type": "AudC,OthBC",
				"responsibility": "Member; Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": null,
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "United States of America",
				"full_name": "Mr Richard Burt",
				"is_active": true,
				"job_title": "Non-Executive Director (Board of Directors)",
				"last_name": "Burt",
				"first_name": "Richard",
				"salutation": "Mr",
				"director_id": "P412625913",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": null,
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Luxembourg",
				"full_name": "Mr Vitalij Farafonov",
				"is_active": true,
				"job_title": "Member of the Board of Directors",
				"last_name": "Farafonov",
				"first_name": "Vitalij",
				"salutation": "Mr",
				"director_id": "P678042945",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1980-03-04T00:00:00",
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Luxembourg",
				"full_name": "Mr Vitalij Farafonov",
				"is_active": true,
				"job_title": "Member (Audit and Compliance Committee)",
				"last_name": "Farafonov",
				"first_name": "Vitalij",
				"salutation": "Mr",
				"director_id": "P344474217",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "AudC,OthBC",
				"responsibility": "Member; Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": "1947-02-19T00:00:00",
				"title": "Prof. Dr. Freiherr",
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Germany",
				"full_name": "Prof. Dr. Freiherr Wulf Von Schimmelmann",
				"is_active": true,
				"job_title": "Non-Executive Director (Board of Directors)",
				"last_name": "Schimmelmann",
				"first_name": "Wulf",
				"salutation": "Mr",
				"director_id": "P039479427",
				"middle_name": "Von",
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			},
			{
				"dob": null,
				"title": null,
				"bvd_id": null,
				"suffix": null,
				"address": null,
				"country": "Belgium",
				"full_name": "Mr Wulf Dieter Friedrich Alb Von Schimmelmann",
				"is_active": true,
				"job_title": "Member of the Board of Directors",
				"last_name": "Von Schimmelmann",
				"first_name": "Wulf Dieter Friedrich Alb",
				"salutation": "Mr",
				"director_id": "P213628976",
				"middle_name": null,
				"shareholder": "No",
				"position_type": "BoD",
				"responsibility": "Member",
				"appointment_date": null,
				"resignation_date": null
			}
		],
		"summary": {
			"total_count": 22,
			"active_count": 22,
			"inactive_count": 0
		}
	},
	"guo": {
		"data": [
			{
				"city": "LUXEMBOURG",
				"name": "LETTERONE HOLDINGS S.A.",
				"bvd_id": "LULB176010",
				"website": "www.letterone.com",
				"address1": "BOULEVARD DE LA FOIRE 1-3",
				"address2": null,
				"address3": null,
				"address4": null,
				"currency": "USD",
				"province": null,
				"turnover": null,
				"last_name": null,
				"post_code": "1528",
				"first_name": null,
				"other_name": null,
				"salutation": null,
				"entity_type": "Corporate",
				"national_id": "B 176.010 (Luxembourg)",
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