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{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d198","record":{"id":"s-d198","title":"Court record concerning Deel or an identified participant","url":"https://courtconnect.courts.delaware.gov/cc/cconnect/ck_public_qry_doct.cp_dktrpt_docket_report?case_id=N25C-04-239","publisher":"Delaware Courts docket service","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"court_record","publisher_type":"government"},"reading":"Court record concerning Deel or an identified participant, Delaware Courts docket service"}
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{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d207","record":{"id":"s-d207","title":"Corporate registry concerning Deel or an identified participant","url":"https://arc-sos.state.al.us/cgi/corpdetail.mbr/detail?corp=001058629","publisher":"Alabama Secretary of State","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, Alabama Secretary of State"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d224","record":{"id":"s-d224","title":"Corporate registry concerning Deel or an identified participant","url":"https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=DPAYMENTS+M240000006680&aggregateId=forl-m24000000668-a384d1cb-5a10-4c9b-9d39-dee3f8c9bd68","publisher":"Florida Division of Corporations","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, Florida Division of Corporations"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d230","record":{"id":"s-d230","title":"Corporate registry source · s-d230","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"corporate_registry","publisher_type":"unknown"},"reading":"Corporate registry source · s-d230"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d239","record":{"id":"s-d239","title":"Company statement source · s-d239","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"company_statement","publisher_type":"corporate"},"reading":"Company statement source · s-d239"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d242","record":{"id":"s-d242","title":"Company statement source · s-d242","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"company_statement","publisher_type":"corporate"},"reading":"Company statement source · s-d242"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d249","record":{"id":"s-d249","title":"Media source · s-d249","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"media","publisher_type":"media"},"reading":"Media source · s-d249"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d255","record":{"id":"s-d255","title":"Media source · s-d255","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"media","publisher_type":"media"},"reading":"Media source · s-d255"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d258","record":{"id":"s-d258","title":"Media source · s-d258","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"media","publisher_type":"media"},"reading":"Media source · s-d258"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d280","record":{"id":"s-d280","title":"Corporate registry concerning Deel or an identified participant","url":"https://find-and-update.company-information.service.gov.uk/company/13851637/officers","publisher":"UK Companies House","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, UK Companies House"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d281","record":{"id":"s-d281","title":"Corporate registry concerning Deel or an identified participant","url":"https://find-and-update.company-information.service.gov.uk/company/13851637/persons-with-significant-control","publisher":"UK Companies House","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, UK Companies House"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d282","record":{"id":"s-d282","title":"Corporate registry concerning Deel or an identified participant","url":"https://find-and-update.company-information.service.gov.uk/company/12327661/persons-with-significant-control","publisher":"UK Companies House","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, UK Companies House"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d284","record":{"id":"s-d284","title":"Media source · s-d284","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"media","publisher_type":"media"},"reading":"Media source · s-d284"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d288","record":{"id":"s-d288","title":"Corporate registry concerning Deel or an identified participant","url":"https://find-and-update.company-information.service.gov.uk/company/12327661/officers","publisher":"UK Companies House","date":"","locator":"Retained original passage","basis":"Original retained privately. Party statements and allegations are not independent adjudicated findings.","accessed":"2026-10-13","source_type":"corporate_registry","publisher_type":"government"},"reading":"Corporate registry concerning Deel or an identified participant, UK Companies House"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d290","record":{"id":"s-d290","title":"Corporate registry source · s-d290","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"corporate_registry","publisher_type":"unknown"},"reading":"Corporate registry source · s-d290"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"sources","id":"s-d291","record":{"id":"s-d291","title":"Corporate registry source · s-d291","url":"","publisher":"","date":"","locator":"","basis":"Source classification retained; identifying metadata omitted.","accessed":"","source_type":"corporate_registry","publisher_type":"unknown"},"reading":"Corporate registry source · s-d291"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-identity","record":{"id":"c-identity","kind":"fact","text":"Deel, Inc. is a Delaware corporation formed on 3 July 2017, registered as number 6465099 and identified by LEI 549300IFGBDZQE2NZG16. Its retained Form D names Lifeslice, Inc. as a previous name.","source_ids":["s-d18","s-d207","s-d3"],"entity_ids":["e1"],"qualification":"The operating business is commonly described as founded in 2019. That does not alter the earlier incorporation date of the legal entity. A BIC in an identifier record is not a banking licence.","response":"","outcome":""},"reading":"Fact: Deel, Inc. is a Delaware corporation formed on 3 July 2017, registered as number 6465099 and identified by LEI 549300IFGBDZQE2NZG16. Its retained Form D names Lifeslice, Inc. as a previous name."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-board-2024","record":{"id":"c-board-2024","kind":"fact","text":"The December 2024 Form D identifies Alexandre Bouaziz, Philippe Bouaziz, Shuo Wang, Anish Acharya, Francis deSouza, Todd Ford and Franck Cohen as directors. Alexandre and Philippe are also marked executive officers and promoters; Shuo is marked executive officer.","source_ids":["s-d3"],"entity_ids":["e1","e2","e3","e4","e5","e6","e7","e8"],"qualification":"This is a dated issuer filing, not an independently verified present-day board list or complete shareholder register.","response":"","outcome":""},"reading":"Fact: The December 2024 Form D identifies Alexandre Bouaziz, Philippe Bouaziz, Shuo Wang, Anish Acharya, Francis deSouza, Todd Ford and Franck Cohen as directors. Alexandre and Philippe are also marked executive officers and promoters; Shuo is marked executive officer."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-offering-2024","record":{"id":"c-offering-2024","kind":"fact","text":"The same filing reports $1,529,237 offered and sold in equity securities.","source_ids":["s-d3"],"entity_ids":["e1"],"qualification":"A Form D offering amount is not the company’s valuation, total funding or allocation of individual ownership.","response":"","outcome":""},"reading":"Fact: The same filing reports $1,529,237 offered and sold in equity securities."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-funding-2025","record":{"id":"c-funding-2025","kind":"attributed","text":"October 2025 reporting describes a $300 million financing involving Ribbit Capital, Coatue and Andreessen Horowitz at a $17.3 billion valuation. It estimates that Alex Bouaziz and Shuo Wang each held about 12%.","source_ids":["s-d8"],"entity_ids":["e1","e2","e4","e11","e12","e13"],"qualification":"The founder percentages are media estimates, not a filed cap table. The quoted $170–200 million profit figure was a 2025 forecast, not audited realised profit. Coatue’s investment in both rivals does not make it a party to their litigation.","response":"","outcome":""},"reading":"Attributed: October 2025 reporting describes a $300 million financing involving Ribbit Capital, Coatue and Andreessen Horowitz at a $17.3 billion valuation. It estimates that Alex Bouaziz and Shuo Wang each held about 12%."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-corporate-disclosure","record":{"id":"c-corporate-disclosure","kind":"fact","text":"In its 28 March 2025 federal corporate disclosure, Deel stated that it had no parent corporation and no publicly held corporation owning 10% or more of its stock.","source_ids":["s-d155"],"entity_ids":["e1"],"qualification":"That disclosure does not identify all private shareholders or ultimate beneficial owners.","response":"","outcome":""},"reading":"Fact: In its 28 March 2025 federal corporate disclosure, Deel stated that it had no parent corporation and no publicly held corporation owning 10% or more of its stock."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-philippe-current-role","record":{"id":"c-philippe-current-role","kind":"attributed","text":"Deel’s retained leadership biography describes Philippe Bouaziz as executive chairman and chief strategy officer, formerly CFO. It also identifies him as founder and continuing chair of Prodware and chair of Sarona Partners.","source_ids":["s-d14"],"entity_ids":["e1","e3","e16","e17"],"qualification":"Historical court pleadings calling him CFO describe an earlier period; the current company biography distinguishes his later role.","response":"","outcome":""},"reading":"Attributed: Deel’s retained leadership biography describes Philippe Bouaziz as executive chairman and chief strategy officer, formerly CFO. It also identifies him as founder and continuing chair of Prodware and chair of Sarona Partners."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-management-change","record":{"id":"c-management-change","kind":"attributed","text":"November 2025 reporting records Joe Kauffman’s appointment as CFO and president, replacing Philippe Bouaziz, and additions of a general counsel, board-reporting compliance chief and risk chief.","source_ids":["s-d79"],"entity_ids":["e1","e94","e3"],"qualification":"The personnel changes do not by themselves establish why any individual left or responsibility for the alleged conduct.","response":"","outcome":""},"reading":"Attributed: November 2025 reporting records Joe Kauffman’s appointment as CFO and president, replacing Philippe Bouaziz, and additions of a general counsel, board-reporting compliance chief and risk chief."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-lets-deel-control","record":{"id":"c-lets-deel-control","kind":"fact","text":"The retained UK control register for LETS DEEL LTD, number 11894259, lists Alex Bouaziz as an active person with significant influence or control. Deel Inc.’s former entry for at least 75% of shares runs from 18 August 2020 to its cessation on 27 February 2026.","source_ids":["s-d24","s-d25"],"entity_ids":["e1","e2","e27"],"qualification":"The individual influence entry gives no equity percentage. Cessation of a corporate PSC notice alone does not establish a share sale, its buyer or the complete current ownership structure.","response":"","outcome":""},"reading":"Fact: The retained UK control register for LETS DEEL LTD, number 11894259, lists Alex Bouaziz as an active person with significant influence or control. Deel Inc.’s former entry for at least 75% of shares runs from 18 August 2020 to its cessation on 27 February 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-lets-deel-strikeoff","record":{"id":"c-lets-deel-strikeoff","kind":"fact","text":"LETS DEEL LTD’s filing history records a compulsory strike-off notice on 4 March 2025, accounts filed on 10 March and discontinuance of the strike-off action on 11 March.","source_ids":["s-d25"],"entity_ids":["e27"],"qualification":"The discontinued process must not be described as the company having been dissolved.","response":"","outcome":""},"reading":"Fact: LETS DEEL LTD’s filing history records a compulsory strike-off notice on 4 March 2025, accounts filed on 10 March and discontinuance of the strike-off action on 11 March."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-payments-parent","record":{"id":"c-uk-payments-parent","kind":"fact","text":"The confirmation statement for Atlantic Money Ltd, company number 13057810 and later named DEEL PAYMENTS UK LTD, identifies Atlantic Money, Inc. as holder of all six listed ordinary shares at 1 December 2025.","source_ids":["s-d98","s-d128","s-d96"],"entity_ids":["e25","e63","e1"],"qualification":"The 2024 accounts separately describe Deel Inc. as immediate and ultimate parent and say there is no ultimate controlling party in the directors’ opinion. The different dated descriptions are preserved; this dossier does not silently replace the later direct shareholder with the parent named in those accounts.","response":"The retained PSC page has no active individual or corporate PSC and one active statement. That reporting position is not proof that the company has no shareholder.","outcome":""},"reading":"Fact: The confirmation statement for Atlantic Money Ltd, company number 13057810 and later named DEEL PAYMENTS UK LTD, identifies Atlantic Money, Inc. as holder of all six listed ordinary shares at 1 December 2025."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-rippling-case","record":{"id":"c-rippling-case","kind":"attributed","text":"People Center, Inc., trading as Rippling, alleges in the Northern District of California that Deel, Alex Bouaziz, Philippe Bouaziz and Dan Westgarth participated in corporate espionage using former Rippling employee Keith O’Brien. The allegations concern confidential material, directions to obtain it and payments.","source_ids":["s-d123"],"entity_ids":["e14","e1","e2","e3","e75","e74"],"qualification":"These are allegations recited as background in a procedural order. They are not a finding that the alleged scheme occurred.","response":"Deel disputes the account. Its counterclaims say O’Brien supplied unsolicited information while exploring a consulting relationship, and allege that Rippling used pressure and financial benefits to obtain false testimony.","outcome":"The September 2026 order recalls that most Rippling claims, including its RICO claim, survived a February 2026 pleading challenge. Plausible pleading is not a verdict."},"reading":"Attributed: People Center, Inc., trading as Rippling, alleges in the Northern District of California that Deel, Alex Bouaziz, Philippe Bouaziz and Dan Westgarth participated in corporate espionage using former Rippling employee Keith O’Brien. The allegations concern confidential material, directions to obtain it and payments."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-deel-countercase","record":{"id":"c-deel-countercase","kind":"attributed","text":"Deel’s counterclaims allege that Rippling used Brett Johnson and a Quandary Insights account to obtain its documents, and coordinated with Globalization Partners. Deel also challenges O’Brien’s cooperation arrangements, which included legal-cost support, indemnification and a potential €150,000 consequence for breach.","source_ids":["s-d123"],"entity_ids":["e1","e14","e111","e112","e110","e74","e108"],"qualification":"The order recounts each side’s pleading. It does not determine that the alleged infiltration, coercion or bribery occurred.","response":"","outcome":"Claims concerning Johnson’s platform use were sent to arbitration, and both Deel RICO counterclaims were stayed in their entirety pending that process."},"reading":"Attributed: Deel’s counterclaims allege that Rippling used Brett Johnson and a Quandary Insights account to obtain its documents, and coordinated with Globalization Partners. Deel also challenges O’Brien’s cooperation arrangements, which included legal-cost support, indemnification and a potential €150,000 consequence for breach."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-payment-chain","record":{"id":"c-payment-chain","kind":"fact","text":"The 17 November 2025 federal confidentiality order identifies a payment from LETS DEEL LTD to Alba Basha followed by a corresponding payment from Basha to O’Brien in records produced by Revolut Technologies Inc. It identifies Basha as Westgarth’s spouse.","source_ids":["s-d94"],"entity_ids":["e27","e73","e74","e75","e77"],"qualification":"The order resolves disclosure, not whether the payment was a bribe. Revolut is a non-party records provider, and its role is not an allegation of wrongdoing. The court preserved confidentiality of account and routing numbers and the specific home address; these are not published here.","response":"","outcome":""},"reading":"Fact: The 17 November 2025 federal confidentiality order identifies a payment from LETS DEEL LTD to Alba Basha followed by a corresponding payment from Basha to O’Brien in records produced by Revolut Technologies Inc. It identifies Basha as Westgarth’s spouse."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-affidavit-ruling","record":{"id":"c-affidavit-ruling","kind":"fact","text":"On 25 September 2026, Judge Charles Breyer denied Deel’s requests to strike O’Brien’s affidavit, reopen the earlier dismissal ruling and curtail related discovery.","source_ids":["s-d123"],"entity_ids":["e1","e14","e74"],"qualification":"The court relied on counsel’s assurance that O’Brien was not withholding responsive discovery under the Fifth Amendment and criticised the premature motion. It did not certify every statement in the affidavit as true.","response":"","outcome":""},"reading":"Fact: On 25 September 2026, Judge Charles Breyer denied Deel’s requests to strike O’Brien’s affidavit, reopen the earlier dismissal ruling and curtail related discovery."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-arbitration-order","record":{"id":"c-arbitration-order","kind":"fact","text":"The September 2026 order compelled arbitration of counterclaims concerning Johnson’s access to Deel’s services under the platform’s terms. It stayed the CFAA and CDAFA counterclaims and both RICO counterclaims in their entirety, including the dispute over whether Deel adequately pleaded a claim against Parker Conrad.","source_ids":["s-d123"],"entity_ids":["e1","e14","e111","e112","e15"],"qualification":"A stay and referral to arbitration are not dismissal or a ruling that either side’s factual version is correct.","response":"","outcome":""},"reading":"Fact: The September 2026 order compelled arbitration of counterclaims concerning Johnson’s access to Deel’s services under the platform’s terms. It stayed the CFAA and CDAFA counterclaims and both RICO counterclaims in their entirety, including the dispute over whether Deel adequately pleaded a claim against Parker Conrad."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-domain-dismissal","record":{"id":"c-domain-dismissal","kind":"fact","text":"The court dismissed Deel’s deal.com cybersquatting, trademark and false-designation counterclaims with leave to amend. It considered the alleged link between Rippling and the redirection insufficiently plausible and noted that Deel had later acknowledged an offer from another party to sell it the domain.","source_ids":["s-d123"],"entity_ids":["e1","e14"],"qualification":"The court expressed concern about the late disclosure and counsel’s candour. This is not a final finding of fraud, and leave to amend remained available.","response":"","outcome":""},"reading":"Fact: The court dismissed Deel’s deal.com cybersquatting, trademark and false-designation counterclaims with leave to amend. It considered the alleged link between Rippling and the redirection insufficiently plausible and noted that Deel had later acknowledged an offer from another party to sell it the domain."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-advertising-ruling","record":{"id":"c-advertising-ruling","kind":"fact","text":"The September order allowed parts of Deel’s false-advertising counterclaim to proceed, including specified product-feature comparisons, while dismissing other assertions as inadequately pleaded, vague or outside commercial advertising.","source_ids":["s-d123"],"entity_ids":["e1","e14"],"qualification":"Survival means the pleaded facts met the applicable threshold. It is not a judicial determination that the surviving advertisements were false.","response":"","outcome":""},"reading":"Fact: The September order allowed parts of Deel’s false-advertising counterclaim to proceed, including specified product-feature comparisons, while dismissing other assertions as inadequately pleaded, vague or outside commercial advertising."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-delaware-counsel","record":{"id":"c-delaware-counsel","kind":"fact","text":"On 5 February 2026, the Delaware Superior Court denied Deel’s motion to disqualify Rippling’s counsel. It found that an earlier consultation did not demonstrate the necessary connection to the current case and that the challenged firm had never been retained by Deel.","source_ids":["s-d124"],"entity_ids":["e1","e14"],"qualification":"This decision concerns counsel eligibility, not the merits of the defamation allegations.","response":"","outcome":""},"reading":"Fact: On 5 February 2026, the Delaware Superior Court denied Deel’s motion to disqualify Rippling’s counsel. It found that an earlier consultation did not demonstrate the necessary connection to the current case and that the challenged firm had never been retained by Deel."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-delaware-closure","record":{"id":"c-delaware-closure","kind":"fact","text":"The retained Delaware docket for N25C-04-239 records a notice of voluntary dismissal without prejudice on 25 March 2026 and a court order approving it on 26 March. The case is marked closed.","source_ids":["s-d198"],"entity_ids":["e1","e14"],"qualification":"The docket also contains a “case settled” label, but the operative entry specifies voluntary dismissal without prejudice. No settlement terms or merits judgment are established here, and this separate closure does not end the California case.","response":"","outcome":""},"reading":"Fact: The retained Delaware docket for N25C-04-239 records a notice of voluntary dismissal without prejudice on 25 March 2026 and a court order approving it on 26 March. The case is marked closed."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-reported-criminal-inquiry","record":{"id":"c-reported-criminal-inquiry","kind":"attributed","text":"January 2026 reporting, attributing its account to another news investigation, said federal prosecutors were examining the alleged spying and had issued grand-jury subpoenas.","source_ids":["s-d81"],"entity_ids":["e1","e14"],"qualification":"The retained item is reporting, not an official charging document. It does not establish a criminal conviction or the final outcome of an inquiry.","response":"Deel said it was unaware of a criminal investigation, would cooperate with valid inquiries, and regarded the claims as part of a competitor’s campaign.","outcome":""},"reading":"Attributed: January 2026 reporting, attributing its account to another news investigation, said federal prosecutors were examining the alleged spying and had issued grand-jury subpoenas."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-damian-allegations","record":{"id":"c-damian-allegations","kind":"attributed","text":"Receiver Melanie Damian sued Deel, DPayments and Jeremy Berger in Florida over alleged unlicensed payments and a claimed RICO enterprise. Contemporary reporting linked the allegations to former customer Surge Capital Ventures.","source_ids":["s-d183","s-d204"],"entity_ids":["e145","e1","e146","e147","e141"],"qualification":"The receiver’s civil claims are separate from the securities regulator’s case involving Surge. The retained reporting did not say that the regulator accused Deel of the underlying investment fraud.","response":"Deel denied wrongdoing and said it ended its relationship with Surge in 2023 and was not involved in the illegal investment activity. The claimant’s lawyer rejected Deel’s attempt to attribute the case to a competitor.","outcome":"On 18 August 2025, the court dismissed the complaint and closed the case for the standing and RICO defects described below."},"reading":"Attributed: Receiver Melanie Damian sued Deel, DPayments and Jeremy Berger in Florida over alleged unlicensed payments and a claimed RICO enterprise. Contemporary reporting linked the allegations to former customer Surge Capital Ventures."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-damian-dismissal","record":{"id":"c-damian-dismissal","kind":"fact","text":"Judge Jose Martinez dismissed the Damian complaint on 18 August 2025 and closed the case. The order found no adequately alleged concrete injury for Article III or RICO standing and no distinct RICO enterprise beyond the alleged unified corporate structure.","source_ids":["s-d183"],"entity_ids":["e145","e1","e146","e147"],"qualification":"The dismissal is a material outcome in Deel’s favour. The court did not need to decide every defence, and the standing ruling does not independently establish compliance with every payment-licensing rule.","response":"","outcome":""},"reading":"Fact: Judge Jose Martinez dismissed the Damian complaint on 18 August 2025 and closed the case. The order found no adequately alleged concrete injury for Article III or RICO standing and no distinct RICO enterprise beyond the alleged unified corporate structure."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-wong-award","record":{"id":"c-wong-award","kind":"fact","text":"In Tommi Wong v Deel Ireland EOR Limited, the Workplace Relations Commission awarded €51,004.20 on 30 June 2026: €1,500 for Sunday pay, €2,000 for weekly rest, €31,114.20 for family-status discrimination, €14,360.40 for penalisation connected to parent’s leave, and €2,029.60 for pension deductions.","source_ids":["s-d139"],"entity_ids":["e118","e119"],"qualification":"The respondent is the named Irish employing company, not automatically Deel Inc. The sum combines five distinct awards and is not a finding that all complaints succeeded.","response":"The company denied the claimant’s account and defended its management actions through legal submissions, without calling direct witnesses.","outcome":"Protected-disclosure complaints failed for lack of a qualifying disclosure; the ordinary unfair-dismissal complaint lacked jurisdiction because of short service. Other complaints were withdrawn or not well founded."},"reading":"Fact: In Tommi Wong v Deel Ireland EOR Limited, the Workplace Relations Commission awarded €51,004.20 on 30 June 2026: €1,500 for Sunday pay, €2,000 for weekly rest, €31,114.20 for family-status discrimination, €14,360.40 for penalisation connected to parent’s leave, and €2,029.60 for pension deductions."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-virgo-dismissal","record":{"id":"c-virgo-dismissal","kind":"fact","text":"The UK Employment Tribunal dismissed S Virgo’s claim against LETS DEEL LTD on 23 June 2025, with the judgment sent on 18 July. The claimant did not attend and the tribunal declined a further postponement after attempts to contact him.","source_ids":["s-d179"],"entity_ids":["e143","e27"],"qualification":"The judgment expressly identifies a procedural dismissal under Rule 47 without a full hearing of the merits.","response":"","outcome":""},"reading":"Fact: The UK Employment Tribunal dismissed S Virgo’s claim against LETS DEEL LTD on 23 June 2025, with the judgment sent on 18 July. The claimant did not attend and the tribunal declined a further postponement after attempts to contact him."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-atlantic-complaint","record":{"id":"c-atlantic-complaint","kind":"fact","text":"The Financial Ombudsman Service did not uphold complaint DRN-4979944 against Atlantic Money Ltd concerning €6,500 lost to a car-sale scam. It found no fair basis to require reimbursement and considered that the company had attempted recovery.","source_ids":["s-d187"],"entity_ids":["e63"],"qualification":"The fraud was attributed to the scammer, not established as misconduct by Atlantic Money. The decision concerns the specific complaint and does not determine every aspect of the company’s regulatory compliance.","response":"","outcome":""},"reading":"Fact: The Financial Ombudsman Service did not uphold complaint DRN-4979944 against Atlantic Money Ltd concerning €6,500 lost to a car-sale scam. It found no fair basis to require reimbursement and considered that the company had attempted recovery."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-earlier-board","record":{"id":"c-earlier-board","kind":"fact","text":"The February 2023 Form D lists Yasmin Razavi and Ali Rowghani as directors, alongside other people appearing in later filings.","source_ids":["s-d6"],"entity_ids":["e1","e9","e10"],"qualification":"Their absence from the retained December 2024 list does not establish an exact resignation date.","response":"","outcome":""},"reading":"Fact: The February 2023 Form D lists Yasmin Razavi and Ali Rowghani as directors, alongside other people appearing in later filings."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-directors","record":{"id":"c-uk-directors","kind":"fact","text":"The retained Companies House record lists Alex Bouaziz as a LETS DEEL LTD director from 10 October 2019 and Philippe Bouaziz from 1 June 2022. It separately records Alex’s earlier March–October 2019 appointment and Gabriella Barnard’s October 2019–June 2022 tenure.","source_ids":["s-d23"],"entity_ids":["e27","e2","e3","e28"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained Companies House record lists Alex Bouaziz as a LETS DEEL LTD director from 10 October 2019 and Philippe Bouaziz from 1 June 2022. It separately records Alex’s earlier March–October 2019 appointment and Gabriella Barnard’s October 2019–June 2022 tenure."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-employer-finances","record":{"id":"c-uk-employer-finances","kind":"fact","text":"LETS DEEL LTD’s unaudited 2024 accounts report £22,274,251 cash, £20,449,303 creditors due within one year, £2,078,268 due later and £100,207 net assets, with an average of 2,758 employees. The note names Deel Inc. as ultimate controlling party.","source_ids":["s-d127"],"entity_ids":["e27","e1"],"qualification":"These are this UK entity’s sterling accounts under the small-entities framework, not consolidated global revenue or a present-day ownership certificate. The directors adopted the going-concern basis; an audit exemption is not an audit opinion.","response":"","outcome":""},"reading":"Fact: LETS DEEL LTD’s unaudited 2024 accounts report £22,274,251 cash, £20,449,303 creditors due within one year, £2,078,268 due later and £100,207 net assets, with an average of 2,758 employees. The note names Deel Inc. as ultimate controlling party."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-software-psc","record":{"id":"c-software-psc","kind":"fact","text":"DEEL SOFTWARE SOLUTIONS (UK) LTD, number 15878154, records Alex Bouaziz as having the right to appoint or remove directors from 5 August 2024.","source_ids":["s-d105"],"entity_ids":["e90","e2"],"qualification":"This control category does not state his shareholding percentage.","response":"","outcome":""},"reading":"Fact: DEEL SOFTWARE SOLUTIONS (UK) LTD, number 15878154, records Alex Bouaziz as having the right to appoint or remove directors from 5 August 2024."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-payments-name","record":{"id":"c-uk-payments-name","kind":"fact","text":"Companies House records the April 16, 2026 change of name from Atlantic Money Ltd to DEEL PAYMENTS UK LTD under company number 13057810.","source_ids":["s-d97"],"entity_ids":["e63"],"qualification":"","response":"","outcome":""},"reading":"Fact: Companies House records the April 16, 2026 change of name from Atlantic Money Ltd to DEEL PAYMENTS UK LTD under company number 13057810."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-payments-directors","record":{"id":"c-uk-payments-directors","kind":"fact","text":"The UK payment company’s retained officer list records Neeraj Baid, Cathlene Belknap, Asif Malik, Yonatan Muyal and Anthony Verhelpen as active directors. Oakwood Corporate Secretary Limited is company secretary. Patrick Grossmann-Kavanagh’s directorship ended on 3 January 2024.","source_ids":["s-d73"],"entity_ids":["e63","e30","e79","e109","e65","e80","e64","e66"],"qualification":"Corporate secretary and director roles do not establish beneficial ownership.","response":"","outcome":""},"reading":"Fact: The UK payment company’s retained officer list records Neeraj Baid, Cathlene Belknap, Asif Malik, Yonatan Muyal and Anthony Verhelpen as active directors. Oakwood Corporate Secretary Limited is company secretary. Patrick Grossmann-Kavanagh’s directorship ended on 3 January 2024."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-payments-finances","record":{"id":"c-uk-payments-finances","kind":"fact","text":"Atlantic Money Ltd’s unaudited 2024 accounts report £2,070,980 cash, £1,852,880 short-term creditors, £259,483 net assets and an average of three employees.","source_ids":["s-d128"],"entity_ids":["e63"],"qualification":"These figures concern the local payment company and are not the value of the entire acquired business or a statement of all safeguarded customer funds. The accounts use the small-entities framework and audit exemption.","response":"","outcome":""},"reading":"Fact: Atlantic Money Ltd’s unaudited 2024 accounts report £2,070,980 cash, £1,852,880 short-term creditors, £259,483 net assets and an average of three employees."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-belgium-identity","record":{"id":"c-belgium-identity","kind":"fact","text":"Belgium’s enterprise register identifies DEEL PAYMENTS EUROPE as enterprise 0783.476.423, a public limited company founded on 16 March 2022. It records the new name from 30 April 2026 and directors Laetitia Abrami, Neeraj Baid, Dor Barda Sartena, Cathlene Belknap and Anthony Verhelpen.","source_ids":["s-d99"],"entity_ids":["e78","e81","e30","e82","e79","e80"],"qualification":"","response":"","outcome":""},"reading":"Fact: Belgium’s enterprise register identifies DEEL PAYMENTS EUROPE as enterprise 0783.476.423, a public limited company founded on 16 March 2022. It records the new name from 30 April 2026 and directors Laetitia Abrami, Neeraj Baid, Dor Barda Sartena, Cathlene Belknap and Anthony Verhelpen."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-belgium-licence","record":{"id":"c-belgium-licence","kind":"fact","text":"The National Bank of Belgium list dated 6 October 2026 includes Deel Payments Europe NV, enterprise 0783.476.423, with a listing date of 21 June 2022 and payment-service categories 3 and 6. Its change list records Atlantic Money NV becoming Deel Payments Europe NV from 4 June 2026.","source_ids":["s-d129"],"entity_ids":["e78","e84"],"qualification":"The prudential list and enterprise register give different effective dates for the name update; they share the same enterprise number. Neither entry is a finding about every transaction the firm processed.","response":"","outcome":""},"reading":"Fact: The National Bank of Belgium list dated 6 October 2026 includes Deel Payments Europe NV, enterprise 0783.476.423, with a listing date of 21 June 2022 and payment-service categories 3 and 6. Its change list records Atlantic Money NV becoming Deel Payments Europe NV from 4 June 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-uk-licence-statement","record":{"id":"c-uk-licence-statement","kind":"attributed","text":"Atlantic Money’s retained support page describes the UK company as an FCA-authorised payment institution under reference 947491.","source_ids":["s-d100"],"entity_ids":["e63","e83"],"qualification":"This is a company statement pointing to the register; the corresponding live FCA firm record was not retained for independent confirmation in this archive.","response":"","outcome":""},"reading":"Attributed: Atlantic Money’s retained support page describes the UK company as an FCA-authorised payment institution under reference 947491."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-wallet-providers","record":{"id":"c-wallet-providers","kind":"attributed","text":"Deel’s Wallet guidance says Deel is not a bank. It identifies Mezu (NA), Inc., trading as Alviere, as the licensed money-transmission and service provider, and Community Federal Savings Bank as the bank associated with the described pass-through deposit insurance.","source_ids":["s-d101"],"entity_ids":["e1","e85","e86"],"qualification":"The guidance concerns eligible US users and its stated product conditions. The insurance description is not a guarantee against every loss or protection of every Deel balance worldwide.","response":"","outcome":""},"reading":"Attributed: Deel’s Wallet guidance says Deel is not a bank. It identifies Mezu (NA), Inc., trading as Alviere, as the licensed money-transmission and service provider, and Community Federal Savings Bank as the bank associated with the described pass-through deposit insurance."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-mezu-regulator","record":{"id":"c-mezu-regulator","kind":"fact","text":"California’s DFPI record lists Mezu (NA), Inc. as a money transmitter under licence 2674 and identifies Jorgen Michael Osio Norgaard as its officer. The retained page says DFPI has not posted enforcement actions against that entity.","source_ids":["s-d185"],"entity_ids":["e85","e148"],"qualification":"The absence of posted actions is scoped to that regulator and snapshot. It is not a global compliance clearance for Mezu or Deel.","response":"","outcome":""},"reading":"Fact: California’s DFPI record lists Mezu (NA), Inc. as a money transmitter under licence 2674 and identifies Jorgen Michael Osio Norgaard as its officer. The retained page says DFPI has not posted enforcement actions against that entity."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-alviere-investment","record":{"id":"c-alviere-investment","kind":"attributed","text":"Deel’s company announcement describes a strategic investment in the Alviere business and integration of its payment products into Deel Wallet, alongside applications for US money-transmitter licences.","source_ids":["s-d178"],"entity_ids":["e1","e3003"],"qualification":"The retained passage gives no ownership percentage, investment price or exact legal recipient. Mezu (NA), Inc. is identified separately as a service operator; the announcement does not establish that it received the equity investment. Applications are not proof that every licence had been granted.","response":"","outcome":""},"reading":"Attributed: Deel’s company announcement describes a strategic investment in the Alviere business and integration of its payment products into Deel Wallet, alongside applications for US money-transmitter licences."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-dpayments-structure","record":{"id":"c-dpayments-structure","kind":"fact","text":"Florida’s company register records DPayments LLC as a Delaware foreign LLC registered in Florida on 19 January 2024, document M24000000668. DFinancial Holdings LLC is the listed member.","source_ids":["s-d224"],"entity_ids":["e146","e160"],"qualification":"The registry entry does not show DFinancial Holdings’ upstream owner. DPayments’ Deel affiliation is described in the company’s disclosure and litigation, but is not a complete registry-derived ownership chain.","response":"","outcome":""},"reading":"Fact: Florida’s company register records DPayments LLC as a Delaware foreign LLC registered in Florida on 19 January 2024, document M24000000668. DFinancial Holdings LLC is the listed member."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-licence-disclosures","record":{"id":"c-licence-disclosures","kind":"attributed","text":"Deel’s archived licence page describes DPayments LLC as a licensed subsidiary and lists state licence identifiers, including Florida FT230000505 and Delaware 41572. It also identifies DPayments Canada Inc., CRA 719412751, and states FINTRAC registration C100000177 and Quebec licence 19365.","source_ids":["s-d239"],"entity_ids":["e1","e146","e163"],"qualification":"These are company disclosures in the December 2025 archive copy. The individual US, FINTRAC and Quebec licences were not independently verified against each regulator’s record in this packet. A corporate registration is distinct from a financial-services licence.","response":"","outcome":""},"reading":"Attributed: Deel’s archived licence page describes DPayments LLC as a licensed subsidiary and lists state licence identifiers, including Florida FT230000505 and Delaware 41572. It also identifies DPayments Canada Inc., CRA 719412751, and states FINTRAC registration C100000177 and Quebec licence 19365."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-norway-identity","record":{"id":"c-norway-identity","kind":"fact","text":"The Norwegian register identifies DEEL NORWAY AS as organisation 925270253, founded on 9 June 2020. It lists Alex Bouaziz as chair with sole signature authority, Anda Gütmane as general manager, BDO AS as auditor and Escalon Services Norway AS as accountant.","source_ids":["s-d51"],"entity_ids":["e31","e2","e3001","e32","e157"],"qualification":"","response":"","outcome":""},"reading":"Fact: The Norwegian register identifies DEEL NORWAY AS as organisation 925270253, founded on 9 June 2020. It lists Alex Bouaziz as chair with sole signature authority, Anda Gütmane as general manager, BDO AS as auditor and Escalon Services Norway AS as accountant."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-norway-owner","record":{"id":"c-norway-owner","kind":"attributed","text":"A retained Norwegian shareholder directory attributes all 30,000 DEEL NORWAY AS shares to Deel Inc. at 31 December 2025.","source_ids":["s-d230"],"entity_ids":["e1","e31"],"qualification":"The directory derives from the shareholder register; mirrors of that same origin are not independent corroborating sources.","response":"","outcome":""},"reading":"Attributed: A retained Norwegian shareholder directory attributes all 30,000 DEEL NORWAY AS shares to Deel Inc. at 31 December 2025."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-estonia-owner","record":{"id":"c-estonia-owner","kind":"fact","text":"Estonia’s official register lists Deel Inc., registration 6465099, as 100% shareholder of Letsdeel Estonia OÜ, number 16186188, from 2 September 2023. Alex Bouaziz and Stanley Broome are management board members, with Broome’s appointment dated 22 April 2026.","source_ids":["s-d188"],"entity_ids":["e1","e33","e2","e117"],"qualification":"","response":"","outcome":""},"reading":"Fact: Estonia’s official register lists Deel Inc., registration 6465099, as 100% shareholder of Letsdeel Estonia OÜ, number 16186188, from 2 September 2023. Alex Bouaziz and Stanley Broome are management board members, with Broome’s appointment dated 22 April 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-estonia-control","record":{"id":"c-estonia-control","kind":"fact","text":"The Estonian beneficial-owner entry identifies Alex Bouaziz on the basis of being a senior managing official, from 8 October 2025.","source_ids":["s-d188"],"entity_ids":["e2","e33"],"qualification":"This is the stated manner of exercising control, not a registered personal equity stake.","response":"","outcome":""},"reading":"Fact: The Estonian beneficial-owner entry identifies Alex Bouaziz on the basis of being a senior managing official, from 8 October 2025."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-estonia-reporting","record":{"id":"c-estonia-reporting","kind":"fact","text":"The retained Estonian register flags an unsubmitted 2025 annual report, due 30 June 2026, and publication of a deletion notice. It still describes the company as entered in the register.","source_ids":["s-d188"],"entity_ids":["e33"],"qualification":"A deletion notice and overdue filing are not a completed deregistration or a finding of insolvency.","response":"","outcome":""},"reading":"Fact: The retained Estonian register flags an unsubmitted 2025 annual report, due 30 June 2026, and publication of a deletion notice. It still describes the company as entered in the register."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-denmark-roles","record":{"id":"c-denmark-roles","kind":"attributed","text":"Danish registry-derived directories identify Deel Inc. as founder and Alex Bouaziz as director of Deel Denmark ApS, CVR42376914, and Deel Solutions ApS, CVR43974610. They date the companies to 27 April 2021 and 11 April 2023 respectively.","source_ids":["s-d290","s-d291"],"entity_ids":["e1","e2","e104","e103"],"qualification":"Founder status is not substituted for a complete current shareholder table. Both directory pages identify the same upstream data supplier.","response":"","outcome":""},"reading":"Attributed: Danish registry-derived directories identify Deel Inc. as founder and Alex Bouaziz as director of Deel Denmark ApS, CVR42376914, and Deel Solutions ApS, CVR43974610. They date the companies to 27 April 2021 and 11 April 2023 respectively."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-spain-owner","record":{"id":"c-spain-owner","kind":"attributed","text":"The retained reproduction of Spanish commercial-gazette entries records Deel Inc. becoming sole shareholder of the company later named Letsdeel Spain SL on 15 February 2023. The entity is NIF B09984311, formerly Provenzal Verdon Corporat SL.","source_ids":["s-d136"],"entity_ids":["e1","e105"],"qualification":"This is a dated gazette-derived ownership entry; an attorney appointment is a different legal role.","response":"","outcome":""},"reading":"Attributed: The retained reproduction of Spanish commercial-gazette entries records Deel Inc. becoming sole shareholder of the company later named Letsdeel Spain SL on 15 February 2023. The entity is NIF B09984311, formerly Provenzal Verdon Corporat SL."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-spain-delegates","record":{"id":"c-spain-delegates","kind":"attributed","text":"The retained Spanish gazette-derived officer list records ADN Versa Auditores as auditor from 29 April 2026 and Barda Dor as an attorney under an August 2026 appointment, following an earlier July 2023 appointment.","source_ids":["s-d136"],"entity_ids":["e105","e116","e3002"],"qualification":"The Spanish page warns that a name alone does not uniquely identify a natural person. The Barda Dor entry is kept separate from Dor Barda Sartena’s UK and Belgian records absent an additional identifying link.","response":"","outcome":""},"reading":"Attributed: The retained Spanish gazette-derived officer list records ADN Versa Auditores as auditor from 29 April 2026 and Barda Dor as an attorney under an August 2026 appointment, following an earlier July 2023 appointment."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-sarona-structure","record":{"id":"c-sarona-structure","kind":"attributed","text":"Sarona Ventures describes itself as having evolved from the Bouaziz single-family office and says its displayed holdings span both family-office vehicles and direct investments. Deel appears among active holdings.","source_ids":["s-d242"],"entity_ids":["e88","e1"],"qualification":"The brand-level description does not identify the exact legal investment vehicle, percentage or complete fund ownership.","response":"","outcome":""},"reading":"Attributed: Sarona Ventures describes itself as having evolved from the Bouaziz single-family office and says its displayed holdings span both family-office vehicles and direct investments. Deel appears among active holdings."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-sarona-team","record":{"id":"c-sarona-team","kind":"attributed","text":"The retained Sarona Ventures site identifies Philippe Bouaziz, David Debash and Toot Shani as partners and Alex Bouaziz as venture partner.","source_ids":["s-d242"],"entity_ids":["e88","e3","e164","e87","e2"],"qualification":"These are professional roles described by the firm; they are not a legal partnership register or a statement that each person owns every displayed holding.","response":"","outcome":""},"reading":"Attributed: The retained Sarona Ventures site identifies Philippe Bouaziz, David Debash and Toot Shani as partners and Alex Bouaziz as venture partner."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-hofy-overlap","record":{"id":"c-hofy-overlap","kind":"attributed","text":"The same portfolio page describes Hofy as a realised holding acquired by Deel.","source_ids":["s-d242"],"entity_ids":["e88","e165","e1"],"qualification":"This establishes a disclosed portfolio and buyer overlap. It does not supply the seller vehicle, price, approval procedure or evidence of an unfair related-party transaction.","response":"","outcome":""},"reading":"Attributed: The same portfolio page describes Hofy as a realised holding acquired by Deel."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-sarona-investors","record":{"id":"c-sarona-investors","kind":"attributed","text":"June 2022 reporting describes a $20 million Sarona fund involving private investors and wealthy families, including Deel co-founders, participants associated with Spark Capital and a personal investment by Anish Acharya.","source_ids":["s-d102"],"entity_ids":["e88","e2","e4","e5","e35","e13"],"qualification":"Acharya’s personal investment is not an investment by Andreessen Horowitz itself. An earlier report dates Sarona’s origins to 2017, while its later website says 2019; these differing brand histories do not establish one legal incorporation date.","response":"","outcome":""},"reading":"Attributed: June 2022 reporting describes a $20 million Sarona fund involving private investors and wealthy families, including Deel co-founders, participants associated with Spark Capital and a personal investment by Anish Acharya."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-philippe-french-offices","record":{"id":"c-philippe-french-offices","kind":"fact","text":"The French government enterprise record lists Philippe Bouaziz as Prodware board chair and president of Bouaziz Partners, SIREN519659387. It lists him as manager of C&P Bolivar and manager and unlimited-liability partner of B&B.","source_ids":["s-d110"],"entity_ids":["e3","e16","e18","e20","e19"],"qualification":"These are distinct French corporate offices. They do not make the companies subsidiaries of Deel or establish the entire family’s ownership.","response":"","outcome":""},"reading":"Fact: The French government enterprise record lists Philippe Bouaziz as Prodware board chair and president of Bouaziz Partners, SIREN519659387. It lists him as manager of C&P Bolivar and manager and unlimited-liability partner of B&B."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-french-role-limits","record":{"id":"c-french-role-limits","kind":"fact","text":"The same record uses an unspecified other-role category for Philippe Bouaziz at BSO Immobilier and Chateau Sarona; it lists BSO Group as Chateau Sarona’s manager. SCI Nemur’s record gives a company closure date of 29 January 2021.","source_ids":["s-d110"],"entity_ids":["e3","e22","e21","e95","e23"],"qualification":"An unspecified role is not promoted to director or beneficial owner. Shared names and addresses do not prove that a property company is the same legal entity as a venture fund.","response":"","outcome":""},"reading":"Fact: The same record uses an unspecified other-role category for Philippe Bouaziz at BSO Immobilier and Chateau Sarona; it lists BSO Group as Chateau Sarona’s manager. SCI Nemur’s record gives a company closure date of 29 January 2021."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-omnipresent-control","record":{"id":"c-omnipresent-control","kind":"fact","text":"The UK PSC register identifies Alex Bouaziz as exercising significant influence or control over Omnipresent Group Limited, number 12327661, from 30 September 2025. Omnipresent Group is separately recorded as holding at least 75% of the shares and votes in Omnipresent Consulting Group Limited, number 13851637.","source_ids":["s-d281","s-d282"],"entity_ids":["e2","e176","e172"],"qualification":"Alex’s personal influence category supplies no percentage. His separate consulting-company PSC entry ceased on 19 December 2025.","response":"","outcome":""},"reading":"Fact: The UK PSC register identifies Alex Bouaziz as exercising significant influence or control over Omnipresent Group Limited, number 12327661, from 30 September 2025. Omnipresent Group is separately recorded as holding at least 75% of the shares and votes in Omnipresent Consulting Group Limited, number 13851637."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-omnipresent-deal","record":{"id":"c-omnipresent-deal","kind":"attributed","text":"A retained financial transaction report states that Deel acquired Omnipresent Group in October 2025, without giving a price.","source_ids":["s-d284"],"entity_ids":["e1","e176"],"qualification":"Its October 8 publication header and October 9 completion wording conflict at day level; this account uses the month. The register independently supports a control change but does not supply the transaction consideration.","response":"","outcome":""},"reading":"Attributed: A retained financial transaction report states that Deel acquired Omnipresent Group in October 2025, without giving a price."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-omnipresent-directors","record":{"id":"c-omnipresent-directors","kind":"fact","text":"The retained Omnipresent Group officer register lists Michael Crisp-Ginzo from 30 September 2025, Philippe Bouaziz from 10 December 2025 and Dor Barda Sartena from 20 April 2026. Guenther Eisinger’s board tenure ended on 10 December 2025.","source_ids":["s-d288"],"entity_ids":["e176","e179","e3","e82","e180"],"qualification":"","response":"","outcome":""},"reading":"Fact: The retained Omnipresent Group officer register lists Michael Crisp-Ginzo from 30 September 2025, Philippe Bouaziz from 10 December 2025 and Dor Barda Sartena from 20 April 2026. Guenther Eisinger’s board tenure ended on 10 December 2025."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-omnipresent-consulting-board","record":{"id":"c-omnipresent-consulting-board","kind":"fact","text":"Omnipresent Consulting Group’s retained officer list identifies Stanley Broome from 5 May 2023 and Vanya Bouaziz from 1 October 2026.","source_ids":["s-d280"],"entity_ids":["e172","e117","e173"],"qualification":"Shared office addresses and a surname alone do not establish family relationships or a 2023 acquisition by Deel.","response":"","outcome":""},"reading":"Fact: Omnipresent Consulting Group’s retained officer list identifies Stanley Broome from 5 May 2023 and Vanya Bouaziz from 1 October 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-burns-preliminary","record":{"id":"c-burns-preliminary","kind":"fact","text":"The UK Employment Tribunal’s November 2024 preliminary hearing in S Burns v Gitpod and others addressed disability status and case management. LETS DEEL LTD was the named employer of record for Gitpod.","source_ids":["s-d140"],"entity_ids":["e121","e120","e27"],"qualification":"The decision is not a finding that the respondents committed discrimination. Medical details beyond the procedural issue are unnecessary to this account.","response":"","outcome":""},"reading":"Fact: The UK Employment Tribunal’s November 2024 preliminary hearing in S Burns v Gitpod and others addressed disability status and case management. LETS DEEL LTD was the named employer of record for Gitpod."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-irish-surveillance","record":{"id":"c-irish-surveillance","kind":"attributed","text":"June 2025 reporting of an Irish hearing states that Deel’s counsel acknowledged commissioning discreet surveillance of O’Brien after earlier correspondence said the company knew nothing of it.","source_ids":["s-d162"],"entity_ids":["e1","e74"],"qualification":"This is a report of submissions and judicial remarks, not a final finding of intimidation. The case against occupants of one vehicle was being discontinued after counsel said they were not involved.","response":"Counsel denied instructing covert or intimidatory conduct, said another person had been subcontracted without Deel’s knowledge, and stated Deel was agreeable to no further surveillance.","outcome":""},"reading":"Attributed: June 2025 reporting of an Irish hearing states that Deel’s counsel acknowledged commissioning discreet surveillance of O’Brien after earlier correspondence said the company knew nothing of it."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-atlantic-direct-child","record":{"id":"c-atlantic-direct-child","kind":"fact","text":"The retained GLEIF direct-children response for Deel lists Atlantic Money, Inc., Delaware registration 4002648 and LEI 984500D998A67A3E3E95.","source_ids":["s-d19"],"entity_ids":["e1","e25"],"qualification":"This is a reported direct accounting-consolidation relationship. It is not a complete group register or an independently established equity percentage.","response":"","outcome":""},"reading":"Fact: The retained GLEIF direct-children response for Deel lists Atlantic Money, Inc., Delaware registration 4002648 and LEI 984500D998A67A3E3E95."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-atlantic-acquisition","record":{"id":"c-atlantic-acquisition","kind":"attributed","text":"Reporting dated 2 December 2024 describes Deel’s acquisition of Atlantic Money on undisclosed terms. It identifies Neeraj Baid as co-founder and CEO and says Deel had used Wise for cross-currency transfers over the previous five years.","source_ids":["s-d29"],"entity_ids":["e1","e25","e30","e29"],"qualification":"The transaction report describes the business acquisition, while the separate GLEIF and UK shareholder records identify legal entities. No purchase price or bank licence is inferred.","response":"","outcome":""},"reading":"Attributed: Reporting dated 2 December 2024 describes Deel’s acquisition of Atlantic Money on undisclosed terms. It identifies Neeraj Baid as co-founder and CEO and says Deel had used Wise for cross-currency transfers over the previous five years."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-early-investors","record":{"id":"c-early-investors","kind":"attributed","text":"September 2020 reporting identifies Spark Capital as leader of a $30 million Series B with Andreessen Horowitz participating, and Y Combinator among earlier investors. It describes Sarona Partners as Deel’s first investor and Yasmin Razavi as a Spark Capital general partner.","source_ids":["s-d55"],"entity_ids":["e1","e35","e13","e36","e17","e9"],"qualification":"These are historical financing and professional relationships; the report does not disclose current fund-level percentages or identify every legal investment vehicle.","response":"","outcome":""},"reading":"Attributed: September 2020 reporting identifies Spark Capital as leader of a $30 million Series B with Andreessen Horowitz participating, and Y Combinator among earlier investors. It describes Sarona Partners as Deel’s first investor and Yasmin Razavi as a Spark Capital general partner."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-shuo-founder","record":{"id":"c-shuo-founder","kind":"attributed","text":"A retained July 2026 biography describes Shuo Wang as Deel co-founder and chief revenue officer and as former co-founder and CTO of air-purifier business Aeris.","source_ids":["s-d70"],"entity_ids":["e1","e4","e62"],"qualification":"The Aeris business label is preserved without automatically merging it with a similarly named legal-entity record or importing the entire later buyer network.","response":"","outcome":""},"reading":"Attributed: A retained July 2026 biography describes Shuo Wang as Deel co-founder and chief revenue officer and as former co-founder and CTO of air-purifier business Aeris."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-lithuania-manager","record":{"id":"c-lithuania-manager","kind":"attributed","text":"A Lithuanian business directory identifies Alexandre Nathanel Ephraim Bouaziz as manager of Probonas, UAB, company code 303502445.","source_ids":["s-d83"],"entity_ids":["e2","e76"],"qualification":"The retained page gives a management role, not a shareholder or ultimate-owner record. No Deel-to-Probonas ownership edge is inferred from the shared manager.","response":"","outcome":""},"reading":"Attributed: A Lithuanian business directory identifies Alexandre Nathanel Ephraim Bouaziz as manager of Probonas, UAB, company code 303502445."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-denmark-solutions-owner","record":{"id":"c-denmark-solutions-owner","kind":"attributed","text":"A retained Danish registry-derived directory attributes 100% of the legal ownership of Deel Solutions ApS, CVR43974610, to Deel, Inc.","source_ids":["s-d146"],"entity_ids":["e1","e103"],"qualification":"The same passage restricts access to registered beneficial-owner data. The corporate legal-owner entry is not a finding about ultimate natural-person ownership or the separate Deel Denmark company.","response":"","outcome":""},"reading":"Attributed: A retained Danish registry-derived directory attributes 100% of the legal ownership of Deel Solutions ApS, CVR43974610, to Deel, Inc."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-ordinary-payment-channels","record":{"id":"c-ordinary-payment-channels","kind":"attributed","text":"Revolut’s business case study describes Deel using its API for bulk contractor payments and includes a testimonial from COO Daniel Westgarth. Deel’s own Wallet guidance separately lists Wise Wallet among available withdrawal methods.","source_ids":["s-d101","s-d108"],"entity_ids":["e1","e72","e75","e29"],"qualification":"These are providers’ descriptions of ordinary product relationships. The Revolut brand is not automatically the same legal entity as the US company that produced court records, and use of a payment channel is not an allegation against the provider.","response":"","outcome":""},"reading":"Attributed: Revolut’s business case study describes Deel using its API for bulk contractor payments and includes a testimonial from COO Daniel Westgarth. Deel’s own Wallet guidance separately lists Wise Wallet among available withdrawal methods."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-malik-offices","record":{"id":"c-malik-offices","kind":"fact","text":"One Companies House officer record links Asif Malik’s directorships at Rippling Payments UK Limited from 30 May 2023 to 28 March 2024, Deel Payments UK Ltd from 10 February 2025 and Palisade Advisory Limited from 5 March 2025.","source_ids":["s-d159","s-d160"],"entity_ids":["e109","e129","e63","e127"],"qualification":"The shared officer record supports the cross-company identity for these offices. Rippling’s complaint separately identifies its named Deel lawyer with the February 2025 Atlantic Money appointment; that pleaded identification is attributed, not treated as an independent finding of misconduct.","response":"","outcome":""},"reading":"Fact: One Companies House officer record links Asif Malik’s directorships at Rippling Payments UK Limited from 30 May 2023 to 28 March 2024, Deel Payments UK Ltd from 10 February 2025 and Palisade Advisory Limited from 5 March 2025."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-irish-joinder","record":{"id":"c-irish-joinder","kind":"attributed","text":"April 2025 reporting states that the Irish High Court allowed Alex Bouaziz, Asif Malik and Andrea David Mieli to be added to the Rippling case. It reports allegations that the lawyers directed O’Brien to make false regulatory reports, which Deel denied.","source_ids":["s-d160","s-d258"],"entity_ids":["e14","e2","e109","e124","e74","e1"],"qualification":"The retained source is a hearing report and a party pleading, not the Irish joinder order or a merits determination. The shared Malik office appointment provides context but does not independently prove the alleged directions.","response":"","outcome":"Joinder permits allegations to be litigated; it is not a finding that they are true. No final Irish merits judgment is established in the retained evidence."},"reading":"Attributed: April 2025 reporting states that the Irish High Court allowed Alex Bouaziz, Asif Malik and Andrea David Mieli to be added to the Rippling case. It reports allegations that the lawyers directed O’Brien to make false regulatory reports, which Deel denied."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-irish-contempt","record":{"id":"c-irish-contempt","kind":"attributed","text":"The April 2025 Irish hearing report says the judge declined to impose contempt punishment on O’Brien over destruction of his phone, while criticising his breach and crediting subsequent cooperation and personal distress.","source_ids":["s-d258"],"entity_ids":["e74","e14"],"qualification":"Reported procedural leniency is not an endorsement of every assertion in the affidavit or a determination of Deel’s liability.","response":"","outcome":""},"reading":"Attributed: The April 2025 Irish hearing report says the judge declined to impose contempt punishment on O’Brien over destruction of his phone, while criticising his breach and crediting subsequent cooperation and personal distress."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-family-governance-response","record":{"id":"c-family-governance-response","kind":"attributed","text":"In a July 2026 interview Alex Bouaziz said seven or eight of about 7,000 staff were family members, that only his father worked directly with him and that he made the company’s decisions. Earlier reporting records contrasting investor views of the family governance arrangements.","source_ids":["s-d157","s-d249"],"entity_ids":["e1","e2","e3","e159"],"qualification":"The staffing counts and management description are the CEO’s account. Investors’ favourable and critical assessments are opinions, not findings of a control failure.","response":"A supportive investor said family leadership did not concern him; a critic questioned the governance model. The company said it expected to rebut the espionage allegations in court.","outcome":""},"reading":"Attributed: In a July 2026 interview Alex Bouaziz said seven or eight of about 7,000 staff were family members, that only his father worked directly with him and that he made the company’s decisions. Earlier reporting records contrasting investor views of the family governance arrangements."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-historical-employment-scrutiny","record":{"id":"c-historical-employment-scrutiny","kind":"attributed","text":"December 2023 reporting says US lawmakers had requested an investigation of worker classification and quotes a Singapore Ministry of Manpower spokesperson saying investigations into Deel were ongoing at that time.","source_ids":["s-d255"],"entity_ids":["e1","e2"],"qualification":"These are dated scrutiny reports, not a current enforcement-status check, a finding of a violation or proof that a formal US investigation followed the lawmakers’ request.","response":"Bouaziz called the US concern a misunderstanding and said Deel was working with Singapore. A spokesperson for the US lawmaker said a later meeting helped clarify the questions, while Deel characterised the Singapore work as routine government inquiries.","outcome":"The retained passages do not establish a final Singapore outcome or a US administrative merits decision."},"reading":"Attributed: December 2023 reporting says US lawmakers had requested an investigation of worker classification and quotes a Singapore Ministry of Manpower spokesperson saying investigations into Deel were ongoing at that time."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"c-florida-regulator-account","record":{"id":"c-florida-regulator-account","kind":"attributed","text":"In its June 2025 Delaware complaint, Deel stated that Florida had closed an investigation in December 2023 and declined a request to reopen it in July 2024. The same pleading said Deel agreed to pay $12,000 under a Minnesota no-contest consent order.","source_ids":["s-d172","s-d183","s-d198"],"entity_ids":["e1","e141","e14","e146"],"qualification":"These descriptions come from Deel’s pleading. The regulator correspondence and Minnesota order were not independently retained and read, so the account is not presented as a verified nationwide regulatory clearance.","response":"Deel alleged that rival-linked complaints drove scrutiny. That motive allegation is disputed and is not established by the Florida civil dismissal.","outcome":"The Delaware case was later voluntarily dismissed without prejudice; the separate Damian civil case was dismissed for standing and RICO pleading defects. Neither outcome adjudicates every regulatory assertion in this pleading."},"reading":"Attributed: In its June 2025 Delaware complaint, Deel stated that Florida had closed an investigation in December 2023 and declined a request to reopen it in July 2024. The same pleading said Deel agreed to pay $12,000 under a Minnesota no-contest consent order."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-822bae66754852ff4d312bd5","record":{"id":"display-claim-822bae66754852ff4d312bd5","kind":"analysis","text":"Rippling’s legal name in the case is People Center, Inc. It alleges that Deel and three executives used Keith O’Brien, then employed by Rippling in Ireland, to obtain confidential information. The complaint’s description of directions, documents and payments is central to the dispute, but its inclusion in a judicial background section does not convert it into an established account of events. The court recalled that most Rippling claims, including its RICO claim, had passed a pleading challenge in February 2026.","source_ids":["s-d123"],"entity_ids":["e14","e1","e2","e3","e75","e74"],"premise_claim_ids":["c-rippling-case"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Rippling’s legal name in the case is People Center, Inc. It alleges that Deel and three executives used Keith O’Brien, then employed by Rippling in Ireland, to obtain confidential information. The complaint’s description of directions, documents and payments is central to the dispute, but its inclusion in a judicial background section does not convert it into an established account of events. The court recalled that most Rippling claims, including its RICO claim, had passed a pleading challenge in February 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-d42ce4263cb90bf704484f10","record":{"id":"display-claim-d42ce4263cb90bf704484f10","kind":"analysis","text":"Deel offers a different account: it says O’Brien approached it about work and a Global Payroll Geeks consulting relationship, supplied unsolicited information, and later came under improper pressure from Rippling. Its counterclaims challenge the financial and legal protections associated with O’Brien’s cooperation. Those arrangements included legal-cost support and indemnity, alongside a potential €150,000 consequence for breach. Their description explains the witness dispute; it is not a finding that testimony was purchased or false.","source_ids":["s-d123"],"entity_ids":["e1","e14","e111","e112","e110","e74","e108"],"premise_claim_ids":["c-deel-countercase"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel offers a different account: it says O’Brien approached it about work and a Global Payroll Geeks consulting relationship, supplied unsolicited information, and later came under improper pressure from Rippling. Its counterclaims challenge the financial and legal protections associated with O’Brien’s cooperation. Those arrangements included legal-cost support and indemnity, alongside a potential €150,000 consequence for breach. Their description explains the witness dispute; it is not a finding that testimony was purchased or false."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-9968c65cc0c248351cc423fc","record":{"id":"display-claim-9968c65cc0c248351cc423fc","kind":"analysis","text":"The countercase also alleges that Brett Johnson used a Quandary Insights account to collect documents from Deel’s platform and that Rippling coordinated with Globalization Partners. On September 25, the court applied Deel’s own platform arbitration clause to claims about Johnson’s access. It stayed the CFAA and CDAFA counterclaims and both Deel RICO counterclaims in their entirety. The dispute about the adequacy of the claim against Parker Conrad was stayed with them. These rulings allocate and pause adjudication; they do not dismiss those claims or establish their factual merits.","source_ids":["s-d123"],"entity_ids":["e1","e14","e111","e112","e15"],"premise_claim_ids":["c-arbitration-order"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The countercase also alleges that Brett Johnson used a Quandary Insights account to collect documents from Deel’s platform and that Rippling coordinated with Globalization Partners. On September 25, the court applied Deel’s own platform arbitration clause to claims about Johnson’s access. It stayed the CFAA and CDAFA counterclaims and both Deel RICO counterclaims in their entirety. The dispute about the adequacy of the claim against Parker Conrad was stayed with them. These rulings allocate and pause adjudication; they do not dismiss those claims or establish their factual merits."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-858f9fe9d15b12d801c8d439","record":{"id":"display-claim-858f9fe9d15b12d801c8d439","kind":"analysis","text":"The court dismissed three deal.com claims with leave to amend. A domain redirect benefiting Rippling and an undisclosed registrant were insufficient, on the pleaded facts, to establish Rippling’s control. Deel’s later acknowledgement that another party had offered to sell it the domain supplied a plausible alternative explanation. The judge expressed concern that the information had emerged only after repeated statements to the contrary, while reminding the parties of their duty of candour.","source_ids":["s-d123"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-domain-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The court dismissed three deal.com claims with leave to amend. A domain redirect benefiting Rippling and an undisclosed registrant were insufficient, on the pleaded facts, to establish Rippling’s control. Deel’s later acknowledgement that another party had offered to sell it the domain supplied a plausible alternative explanation. The judge expressed concern that the information had emerged only after repeated statements to the contrary, while reminding the parties of their duty of candour."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-393744d9efbd02ff942ca079","record":{"id":"display-claim-393744d9efbd02ff942ca079","kind":"analysis","text":"The advertising counterclaim was not accepted or rejected wholesale. Specific comparisons about features and available services survived because Deel had sufficiently identified the challenged statements and explained the asserted inaccuracies. Other statements failed because they were too vague, insufficiently tied to dates, or did not amount to commercial advertising. Survival at this stage means an adequately pleaded case, not a judicial finding that an advertisement was false. The retained record therefore supports a continuing, contested proceeding with several different procedural paths.","source_ids":["s-d123"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-advertising-ruling"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The advertising counterclaim was not accepted or rejected wholesale. Specific comparisons about features and available services survived because Deel had sufficiently identified the challenged statements and explained the asserted inaccuracies. Other statements failed because they were too vague, insufficiently tied to dates, or did not amount to commercial advertising. Survival at this stage means an adequately pleaded case, not a judicial finding that an advertisement was false. The retained record therefore supports a continuing, contested proceeding with several different procedural paths."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-692db74ebc262e01332ddb62","record":{"id":"display-claim-692db74ebc262e01332ddb62","kind":"analysis","text":"The November 17, 2025 order concerns records supplied by non-party Revolut Technologies Inc. It identifies a payment from LETS DEEL LTD to Alba Basha followed by a corresponding payment from Basha to O’Brien. It also identifies Basha as the spouse of Deel executive Dan Westgarth. These facts explain why the records matter to the litigation. The order concerns confidentiality and disclosure, however; it does not decide that the transfers were bribes or that the bank participated in wrongdoing.","source_ids":["s-d94"],"entity_ids":["e27","e73","e74","e75","e77"],"premise_claim_ids":["c-payment-chain"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The November 17, 2025 order concerns records supplied by non-party Revolut Technologies Inc. It identifies a payment from LETS DEEL LTD to Alba Basha followed by a corresponding payment from Basha to O’Brien. It also identifies Basha as the spouse of Deel executive Dan Westgarth. These facts explain why the records matter to the litigation. The order concerns confidentiality and disclosure, however; it does not decide that the transfers were bribes or that the bank participated in wrongdoing."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-3f5d7703d8c8fd5e97b879d0","record":{"id":"display-claim-3f5d7703d8c8fd5e97b879d0","kind":"analysis","text":"The court preserved protection for account and routing numbers and a specific home address. Those details are not needed to explain the business relationship and are excluded here. The graph represents a payment and an onward payment, with their procedural context, rather than silently converting the records into an adjudicated espionage scheme.","source_ids":["s-d94"],"entity_ids":["e27","e73","e74","e75","e77"],"premise_claim_ids":["c-payment-chain"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The court preserved protection for account and routing numbers and a specific home address. Those details are not needed to explain the business relationship and are excluded here. The graph represents a payment and an onward payment, with their procedural context, rather than silently converting the records into an adjudicated espionage scheme."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-4bdadcb2f92b12f1b10c769a","record":{"id":"display-claim-4bdadcb2f92b12f1b10c769a","kind":"analysis","text":"Deel sought to strike O’Brien’s affidavit and limit related discovery because of objections invoking the Fifth Amendment. The September 2026 order rejected those requests after counsel assured the parties that O’Brien was not withholding responsive information on that basis. The court also criticised the rushed motion and the failure to pursue a scheduled discussion. Keeping evidence in the case permits it to be tested; it does not amount to judicial approval of every assertion in it.","source_ids":["s-d123"],"entity_ids":["e1","e14","e74"],"premise_claim_ids":["c-affidavit-ruling"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel sought to strike O’Brien’s affidavit and limit related discovery because of objections invoking the Fifth Amendment. The September 2026 order rejected those requests after counsel assured the parties that O’Brien was not withholding responsive information on that basis. The court also criticised the rushed motion and the failure to pursue a scheduled discussion. Keeping evidence in the case permits it to be tested; it does not amount to judicial approval of every assertion in it."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-1fb041e89c63fcfd0b39f333","record":{"id":"display-claim-1fb041e89c63fcfd0b39f333","kind":"analysis","text":"The underlying narratives remain opposed. Rippling describes a paid information-gathering operation. Deel describes unsolicited information and attacks the circumstances in which O’Brien later agreed to cooperate with Rippling. The court’s decision about access to testimony should be read alongside both accounts, rather than used to erase either the allegations or the response.","source_ids":["s-d123"],"entity_ids":["e14","e1","e2","e3","e75","e74","e111","e112","e110","e108"],"premise_claim_ids":["c-rippling-case","c-deel-countercase"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The underlying narratives remain opposed. Rippling describes a paid information-gathering operation. Deel describes unsolicited information and attacks the circumstances in which O’Brien later agreed to cooperate with Rippling. The court’s decision about access to testimony should be read alongside both accounts, rather than used to erase either the allegations or the response."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-da39116de37f885394a0f071","record":{"id":"display-claim-da39116de37f885394a0f071","kind":"analysis","text":"A January 2026 report, itself attributing the account to another news investigation, described federal prosecutors examining the alleged spying and issuing grand-jury subpoenas. Deel replied that it was unaware of a criminal investigation and would cooperate with valid inquiries, while describing the allegations as a competitor’s campaign. The retained report is not a charging document or a final outcome. The existence and progress of civil claims cannot substitute for an official criminal disposition.","source_ids":["s-d81"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-reported-criminal-inquiry"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A January 2026 report, itself attributing the account to another news investigation, described federal prosecutors examining the alleged spying and issuing grand-jury subpoenas. Deel replied that it was unaware of a criminal investigation and would cooperate with valid inquiries, while describing the allegations as a competitor’s campaign. The retained report is not a charging document or a final outcome. The existence and progress of civil claims cannot substitute for an official criminal disposition."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-4f587323c78d4e6bcaaa4677","record":{"id":"display-claim-4f587323c78d4e6bcaaa4677","kind":"analysis","text":"June 2025 reporting of an Irish hearing records Deel’s counsel acknowledging that the company commissioned discreet surveillance after earlier correspondence said it had no knowledge of the activity. Counsel denied any instruction to intimidate, said a further subcontractor had been engaged without Deel’s knowledge and agreed to no further surveillance. The report also says the case against occupants of one vehicle was being discontinued because they were not involved. These qualifications belong with the admission; a report of the hearing does not establish a final intimidation finding.","source_ids":["s-d162"],"entity_ids":["e1","e74"],"premise_claim_ids":["c-irish-surveillance"],"qualification":"","response":"","outcome":""},"reading":"Analysis: June 2025 reporting of an Irish hearing records Deel’s counsel acknowledging that the company commissioned discreet surveillance after earlier correspondence said it had no knowledge of the activity. Counsel denied any instruction to intimidate, said a further subcontractor had been engaged without Deel’s knowledge and agreed to no further surveillance. The report also says the case against occupants of one vehicle was being discontinued because they were not involved. These qualifications belong with the admission; a report of the hearing does not establish a final intimidation finding."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-a2d386a7b4926ccdd12d427b","record":{"id":"display-claim-a2d386a7b4926ccdd12d427b","kind":"analysis","text":"April 2025 reporting says the Irish court allowed Alex Bouaziz and lawyers Asif Malik and Andrea David Mieli to be joined. It recounts allegations that the lawyers directed false regulatory reports, which Deel denied. The retained material is a report and a pleading, not the Irish order itself or a final merits judgment. Joinder puts an allegation into a proceeding; it does not determine whether the allegation is true.","source_ids":["s-d160","s-d258"],"entity_ids":["e14","e2","e109","e124","e74","e1"],"premise_claim_ids":["c-irish-joinder"],"qualification":"","response":"","outcome":""},"reading":"Analysis: April 2025 reporting says the Irish court allowed Alex Bouaziz and lawyers Asif Malik and Andrea David Mieli to be joined. It recounts allegations that the lawyers directed false regulatory reports, which Deel denied. The retained material is a report and a pleading, not the Irish order itself or a final merits judgment. Joinder puts an allegation into a proceeding; it does not determine whether the allegation is true."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-bcdc9aa7f63c93b63dad1a26","record":{"id":"display-claim-bcdc9aa7f63c93b63dad1a26","kind":"analysis","text":"The same reporting describes the judge declining contempt punishment over O’Brien’s destruction of his phone while criticising the breach and crediting his subsequent cooperation and distress. That mixed procedural outcome belongs beside the criticism. It neither authenticates every part of his account nor establishes liability for the defendants.","source_ids":["s-d258"],"entity_ids":["e74","e14"],"premise_claim_ids":["c-irish-contempt"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The same reporting describes the judge declining contempt punishment over O’Brien’s destruction of his phone while criticising the breach and crediting his subsequent cooperation and distress. That mixed procedural outcome belongs beside the criticism. It neither authenticates every part of his account nor establishes liability for the defendants."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-eddb1f31755dd956a15b3b5a","record":{"id":"display-claim-eddb1f31755dd956a15b3b5a","kind":"analysis","text":"The Delaware Superior Court considered whether Rippling’s lawyers should be disqualified because Deel had previously consulted a lawyer at the firm. After reviewing the consultation and associated safeguards, it found that Deel had not demonstrated a sufficient relationship between that earlier matter and the current action. The challenged firm had not ultimately been retained by Deel. The motion was denied on February 5, 2026.","source_ids":["s-d124"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-delaware-counsel"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Delaware Superior Court considered whether Rippling’s lawyers should be disqualified because Deel had previously consulted a lawyer at the firm. After reviewing the consultation and associated safeguards, it found that Deel had not demonstrated a sufficient relationship between that earlier matter and the current action. The challenged firm had not ultimately been retained by Deel. The motion was denied on February 5, 2026."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-288cb760a4e6925d7e6e29ba","record":{"id":"display-claim-288cb760a4e6925d7e6e29ba","kind":"analysis","text":"This was a decision about representation. It did not decide whether the defamation allegations were true or false, and the court was the Superior Court, not Delaware’s Supreme Court. Treating the opinion as a final resolution of the entire rivalry would confuse both the court and the issue it decided.","source_ids":["s-d124"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-delaware-counsel"],"qualification":"","response":"","outcome":""},"reading":"Analysis: This was a decision about representation. It did not decide whether the defamation allegations were true or false, and the court was the Superior Court, not Delaware’s Supreme Court. Treating the opinion as a final resolution of the entire rivalry would confuse both the court and the issue it decided."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-2ace13d525895cb66021344e","record":{"id":"display-claim-2ace13d525895cb66021344e","kind":"analysis","text":"The retained docket marks the action closed and records a March 25 notice of voluntary dismissal without prejudice, approved by the judge on March 26. It also contains a “case settled” label. The operative description is preserved here because the retained record supplies no settlement terms and no merits judgment resolving the underlying allegations.","source_ids":["s-d198"],"entity_ids":["e1","e14"],"premise_claim_ids":["c-delaware-closure"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained docket marks the action closed and records a March 25 notice of voluntary dismissal without prejudice, approved by the judge on March 26. It also contains a “case settled” label. The operative description is preserved here because the retained record supplies no settlement terms and no merits judgment resolving the underlying allegations."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-f021196e518894628b08f0af","record":{"id":"display-claim-f021196e518894628b08f0af","kind":"analysis","text":"A dismissal without prejudice ends that filed action while carrying a different meaning from a merits victory after trial. It also belongs to a different case from the Northern District of California litigation, whose later September order addressed active claims and counterclaims. The two proceedings cannot be combined into a statement that all litigation between Deel and Rippling ended in March.","source_ids":["s-d198","s-d123"],"entity_ids":["e1","e14","e2","e3","e75","e74"],"premise_claim_ids":["c-delaware-closure","c-rippling-case"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A dismissal without prejudice ends that filed action while carrying a different meaning from a merits victory after trial. It also belongs to a different case from the Northern District of California litigation, whose later September order addressed active claims and counterclaims. The two proceedings cannot be combined into a statement that all litigation between Deel and Rippling ended in March."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-354e7b682e213cba3ad9a640","record":{"id":"display-claim-354e7b682e213cba3ad9a640","kind":"analysis","text":"Receiver Melanie Damian’s complaint targeted Deel, affiliate DPayments and Jeremy Berger, alleging unlicensed payment activity and a RICO enterprise in connection with former customer Surge. The dispute was separate from the securities regulator’s action concerning Surge’s investment activities. The retained contemporary reporting did not identify Deel as accused by that regulator of the underlying investment fraud.","source_ids":["s-d183","s-d204"],"entity_ids":["e145","e1","e146","e147","e141"],"premise_claim_ids":["c-damian-allegations"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Receiver Melanie Damian’s complaint targeted Deel, affiliate DPayments and Jeremy Berger, alleging unlicensed payment activity and a RICO enterprise in connection with former customer Surge. The dispute was separate from the securities regulator’s action concerning Surge’s investment activities. The retained contemporary reporting did not identify Deel as accused by that regulator of the underlying investment fraud."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-801c0f3cdc7bea9c792d041b","record":{"id":"display-claim-801c0f3cdc7bea9c792d041b","kind":"analysis","text":"Deel denied wrongdoing, said it ended the Surge relationship in 2023 and denied involvement in the illegal investment activity. It characterised the suit as driven by commercial interests connected to a rival. The claimant’s lawyer, Thomas Grady, rejected that account as an attempt to divert attention from licensing. Those statements are positions in the dispute, not independent proof of motive or misconduct.","source_ids":["s-d183","s-d204"],"entity_ids":["e145","e1","e146","e147","e141"],"premise_claim_ids":["c-damian-allegations"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel denied wrongdoing, said it ended the Surge relationship in 2023 and denied involvement in the illegal investment activity. It characterised the suit as driven by commercial interests connected to a rival. The claimant’s lawyer, Thomas Grady, rejected that account as an attempt to divert attention from licensing. Those statements are positions in the dispute, not independent proof of motive or misconduct."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-03f4e448b8b7f56aee46e3c2","record":{"id":"display-claim-03f4e448b8b7f56aee46e3c2","kind":"analysis","text":"On August 18, 2025, Judge Jose Martinez granted the dismissal motion and closed the case. The complaint did not adequately connect the alleged lack of licences to concrete harm to the plaintiff, and therefore failed the standing requirements. It also described the defendants as a unified corporate structure without pleading a distinct RICO enterprise. A story that stopped at the original allegations would omit the central retained outcome.","source_ids":["s-d183"],"entity_ids":["e145","e1","e146","e147"],"premise_claim_ids":["c-damian-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: On August 18, 2025, Judge Jose Martinez granted the dismissal motion and closed the case. The complaint did not adequately connect the alleged lack of licences to concrete harm to the plaintiff, and therefore failed the standing requirements. It also described the defendants as a unified corporate structure without pleading a distinct RICO enterprise. A story that stopped at the original allegations would omit the central retained outcome."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-1896b68b5b16ce54a09a1451","record":{"id":"display-claim-1896b68b5b16ce54a09a1451","kind":"analysis","text":"The ruling is a substantive procedural success for the defendants, but its scope matters. The court did not need to resolve every defence or pronounce on compliance with every payment-licensing requirement. The correct conclusion is that this complaint was dismissed for the stated deficiencies, not that the allegations remained an unresolved pending suit or that all possible regulatory questions were adjudicated in Deel’s favour.","source_ids":["s-d183"],"entity_ids":["e145","e1","e146","e147"],"premise_claim_ids":["c-damian-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The ruling is a substantive procedural success for the defendants, but its scope matters. The court did not need to resolve every defence or pronounce on compliance with every payment-licensing requirement. The correct conclusion is that this complaint was dismissed for the stated deficiencies, not that the allegations remained an unresolved pending suit or that all possible regulatory questions were adjudicated in Deel’s favour."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-8803f874bca9b928c2e8f42f","record":{"id":"display-claim-8803f874bca9b928c2e8f42f","kind":"analysis","text":"Deel’s Delaware pleading says Florida closed an investigation in December 2023 and declined to reopen it in July 2024. It also acknowledges a $12,000 Minnesota no-contest consent order. These are the company’s descriptions; the underlying regulator records were not independently retained and read. The same pleading attributes the scrutiny to a competitor-linked campaign, but that motive allegation remains contested. Neither the later Delaware withdrawal nor the Damian dismissal establishes nationwide regulatory compliance or proves the alleged campaign.","source_ids":["s-d172","s-d183","s-d198"],"entity_ids":["e1","e141","e14","e146"],"premise_claim_ids":["c-florida-regulator-account"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel’s Delaware pleading says Florida closed an investigation in December 2023 and declined to reopen it in July 2024. It also acknowledges a $12,000 Minnesota no-contest consent order. These are the company’s descriptions; the underlying regulator records were not independently retained and read. The same pleading attributes the scrutiny to a competitor-linked campaign, but that motive allegation remains contested. Neither the later Delaware withdrawal nor the Damian dismissal establishes nationwide regulatory compliance or proves the alleged campaign."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-6475f3a956de12cb0319c26f","record":{"id":"display-claim-6475f3a956de12cb0319c26f","kind":"analysis","text":"Deel, Inc. is registered in Delaware under number 6465099, with a July 3, 2017 formation date. Its retained securities filing identifies Lifeslice, Inc. as a previous name, while later business accounts describe Deel as founded in 2019. These statements answer different questions: the first identifies the corporation, and the second describes the operating business. The LEI ties the corporate name to the same registration number; it does not establish a banking licence or certify the company’s conduct.","source_ids":["s-d18","s-d207","s-d3"],"entity_ids":["e1"],"premise_claim_ids":["c-identity"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel, Inc. is registered in Delaware under number 6465099, with a July 3, 2017 formation date. Its retained securities filing identifies Lifeslice, Inc. as a previous name, while later business accounts describe Deel as founded in 2019. These statements answer different questions: the first identifies the corporation, and the second describes the operating business. The LEI ties the corporate name to the same registration number; it does not establish a banking licence or certify the company’s conduct."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-b43a0608682e6612a49065d2","record":{"id":"display-claim-b43a0608682e6612a49065d2","kind":"analysis","text":"Deel’s March 2025 corporate disclosure says it has no parent corporation and no publicly held corporate shareholder with a stake of 10% or more. That narrow disclosure is useful, but it leaves private shareholders and any smaller positions unresolved. It should not be presented as a full beneficial-ownership register.","source_ids":["s-d155"],"entity_ids":["e1"],"premise_claim_ids":["c-corporate-disclosure"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel’s March 2025 corporate disclosure says it has no parent corporation and no publicly held corporate shareholder with a stake of 10% or more. That narrow disclosure is useful, but it leaves private shareholders and any smaller positions unresolved. It should not be presented as a full beneficial-ownership register."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-2a4fea620e147bd28dd3dfe5","record":{"id":"display-claim-2a4fea620e147bd28dd3dfe5","kind":"analysis","text":"The December 2024 Form D names Alex Bouaziz, Philippe Bouaziz, Shuo Wang, Anish Acharya, Francis deSouza, Todd Ford and Franck Cohen as directors. The founder and executive designations are separately marked in the filing. The earlier February 2023 filing also named Yasmin Razavi and Ali Rowghani. An absence in a later list is evidence of a changed snapshot, but does not supply an exact departure date or the reasons for departure.","source_ids":["s-d3","s-d6"],"entity_ids":["e1","e2","e3","e4","e5","e6","e7","e8","e9","e10"],"premise_claim_ids":["c-board-2024","c-earlier-board"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The December 2024 Form D names Alex Bouaziz, Philippe Bouaziz, Shuo Wang, Anish Acharya, Francis deSouza, Todd Ford and Franck Cohen as directors. The founder and executive designations are separately marked in the filing. The earlier February 2023 filing also named Yasmin Razavi and Ali Rowghani. An absence in a later list is evidence of a changed snapshot, but does not supply an exact departure date or the reasons for departure."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-3b38a266c2ca50199eb9c8b1","record":{"id":"display-claim-3b38a266c2ca50199eb9c8b1","kind":"analysis","text":"The offering described in the December 2024 notice amounts to approximately $1.529 million of equity sold. That figure is neither a valuation nor the company’s lifetime funding. A separate October 2025 financing report described $300 million at a $17.3 billion valuation, involving Ribbit Capital, Coatue and Andreessen Horowitz. The same report estimated founder stakes of about 12% each and described a profit forecast. Those estimates and projections retain their attribution; they are not filed ownership percentages or audited results.","source_ids":["s-d3","s-d8"],"entity_ids":["e1","e2","e4","e11","e12","e13"],"premise_claim_ids":["c-offering-2024","c-funding-2025"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The offering described in the December 2024 notice amounts to approximately $1.529 million of equity sold. That figure is neither a valuation nor the company’s lifetime funding. A separate October 2025 financing report described $300 million at a $17.3 billion valuation, involving Ribbit Capital, Coatue and Andreessen Horowitz. The same report estimated founder stakes of about 12% each and described a profit forecast. Those estimates and projections retain their attribution; they are not filed ownership percentages or audited results."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-12411cbc6fb86f9a3d54092d","record":{"id":"display-claim-12411cbc6fb86f9a3d54092d","kind":"analysis","text":"A November 2025 account records Joe Kauffman becoming CFO and president. Deel’s later biography describes Philippe Bouaziz as executive chairman and chief strategy officer, formerly CFO. This matters when reading litigation documents that still describe him using his earlier title: the old title helps identify his alleged role at that time, but should not override the later personnel account. The retained evidence establishes neither an automatic transfer of legal responsibility nor the reason for every management change.","source_ids":["s-d79","s-d14"],"entity_ids":["e1","e94","e3","e16","e17"],"premise_claim_ids":["c-management-change","c-philippe-current-role"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A November 2025 account records Joe Kauffman becoming CFO and president. Deel’s later biography describes Philippe Bouaziz as executive chairman and chief strategy officer, formerly CFO. This matters when reading litigation documents that still describe him using his earlier title: the old title helps identify his alleged role at that time, but should not override the later personnel account. The retained evidence establishes neither an automatic transfer of legal responsibility nor the reason for every management change."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-c346232e77d659a1b348ec22","record":{"id":"display-claim-c346232e77d659a1b348ec22","kind":"analysis","text":"The later high valuation followed several earlier financing rounds. September 2020 reporting names Spark Capital as leader of a $30 million Series B, Andreessen Horowitz as a participant, Y Combinator as an earlier investor and Sarona Partners as the first investor. Yasmin Razavi’s Spark role helps explain the investor and board overlap. These dated accounts establish involvement, not the present economic percentage held by any fund or individual.","source_ids":["s-d55"],"entity_ids":["e1","e35","e13","e36","e17","e9"],"premise_claim_ids":["c-early-investors"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The later high valuation followed several earlier financing rounds. September 2020 reporting names Spark Capital as leader of a $30 million Series B, Andreessen Horowitz as a participant, Y Combinator as an earlier investor and Sarona Partners as the first investor. Yasmin Razavi’s Spark role helps explain the investor and board overlap. These dated accounts establish involvement, not the present economic percentage held by any fund or individual."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-d5cdc996391e3844d3b0a1ba","record":{"id":"display-claim-d5cdc996391e3844d3b0a1ba","kind":"analysis","text":"Shuo Wang’s role extends beyond appearing in a securities filing: a retained biography identifies her as co-founder and chief revenue officer. It also describes her earlier work as co-founder and CTO of Aeris. This professional history is retained as a dated business role, without adding personal wealth, migration details or unsupported links through every subsequent Aeris owner.","source_ids":["s-d70"],"entity_ids":["e1","e4","e62"],"premise_claim_ids":["c-shuo-founder"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Shuo Wang’s role extends beyond appearing in a securities filing: a retained biography identifies her as co-founder and chief revenue officer. It also describes her earlier work as co-founder and CTO of Aeris. This professional history is retained as a dated business role, without adding personal wealth, migration details or unsupported links through every subsequent Aeris owner."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-5e7c7b288f8372a136555845","record":{"id":"display-claim-5e7c7b288f8372a136555845","kind":"analysis","text":"LETS DEEL LTD is company 11894259. Its retained PSC page shows Alex Bouaziz exercising significant influence or control, while Deel Inc.’s former notice of at least 75% ownership ceased on February 27, 2026. The entry is important precisely because it does not explain everything. It does not name a buyer, state a sale price or supply a replacement share register. The individual influence category likewise gives no share percentage.","source_ids":["s-d24","s-d25"],"entity_ids":["e1","e2","e27"],"premise_claim_ids":["c-lets-deel-control"],"qualification":"","response":"","outcome":""},"reading":"Analysis: LETS DEEL LTD is company 11894259. Its retained PSC page shows Alex Bouaziz exercising significant influence or control, while Deel Inc.’s former notice of at least 75% ownership ceased on February 27, 2026. The entry is important precisely because it does not explain everything. It does not name a buyer, state a sale price or supply a replacement share register. The individual influence category likewise gives no share percentage."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-2a1222d206b2a2d3c18218bb","record":{"id":"display-claim-2a1222d206b2a2d3c18218bb","kind":"analysis","text":"The separate DEEL SOFTWARE SOLUTIONS (UK) LTD, number 15878154, records Alex’s right to appoint or remove directors from August 2024. That is a different control category. Neither entry should be turned into a claim that Alex personally owns all the shares merely because he is the person named in the control register.","source_ids":["s-d105"],"entity_ids":["e90","e2"],"premise_claim_ids":["c-software-psc"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The separate DEEL SOFTWARE SOLUTIONS (UK) LTD, number 15878154, records Alex’s right to appoint or remove directors from August 2024. That is a different control category. Neither entry should be turned into a claim that Alex personally owns all the shares merely because he is the person named in the control register."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-9955662c1f66a3e7e5c03260","record":{"id":"display-claim-9955662c1f66a3e7e5c03260","kind":"analysis","text":"The officer list dates Alex’s current LETS DEEL appointment to October 10, 2019 and Philippe’s to June 1, 2022. It preserves Alex’s earlier separate tenure and Gabriella Barnard’s intervening directorship. Board office is an identifiable legal role, distinct from the share thresholds on the PSC page.","source_ids":["s-d23"],"entity_ids":["e27","e2","e3","e28"],"premise_claim_ids":["c-uk-directors"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The officer list dates Alex’s current LETS DEEL appointment to October 10, 2019 and Philippe’s to June 1, 2022. It preserves Alex’s earlier separate tenure and Gabriella Barnard’s intervening directorship. Board office is an identifiable legal role, distinct from the share thresholds on the PSC page."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-c50183e71b7fe90c539b957b","record":{"id":"display-claim-c50183e71b7fe90c539b957b","kind":"analysis","text":"The 2024 accounts report roughly £22.27 million cash, £20.45 million of short-term creditors and £2.08 million due later. They separately report £100,207 in net assets and an average 2,758 employees, and name Deel Inc. as ultimate controlling party at that reporting date. The selected cash and creditor figures are not a complete balance sheet. These are unaudited local-company accounts, not consolidated global financial statements. The directors’ going-concern assessment and the later control notice should both retain their dates.","source_ids":["s-d127"],"entity_ids":["e27","e1"],"premise_claim_ids":["c-uk-employer-finances"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The 2024 accounts report roughly £22.27 million cash, £20.45 million of short-term creditors and £2.08 million due later. They separately report £100,207 in net assets and an average 2,758 employees, and name Deel Inc. as ultimate controlling party at that reporting date. The selected cash and creditor figures are not a complete balance sheet. These are unaudited local-company accounts, not consolidated global financial statements. The directors’ going-concern assessment and the later control notice should both retain their dates."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-ee4de4f7dce5f16b71c6c0e9","record":{"id":"display-claim-ee4de4f7dce5f16b71c6c0e9","kind":"analysis","text":"A March 4, 2025 compulsory strike-off notice was followed by an accounts filing on March 10 and a discontinuance on March 11. The later entry materially changes the interpretation of the earlier notice. The retained filing history supports a discontinued process, not a statement that the UK employing company was dissolved.","source_ids":["s-d25"],"entity_ids":["e27"],"premise_claim_ids":["c-lets-deel-strikeoff"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A March 4, 2025 compulsory strike-off notice was followed by an accounts filing on March 10 and a discontinuance on March 11. The later entry materially changes the interpretation of the earlier notice. The retained filing history supports a discontinued process, not a statement that the UK employing company was dissolved."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-f98e2218eda1ce221f055cbb","record":{"id":"display-claim-f98e2218eda1ce221f055cbb","kind":"analysis","text":"One officer record links Asif Malik’s former directorship of Rippling Payments UK to his later appointment at the company now called Deel Payments UK, and also lists Palisade Advisory. The common register record supports the officer match without publishing personal birth or address details. Rippling’s pleading identifies its named Deel lawyer with the same February 2025 Atlantic Money appointment. That adds context to the litigation identity, but a professional transition is not evidence of the alleged misconduct.","source_ids":["s-d159","s-d160"],"entity_ids":["e109","e129","e63","e127"],"premise_claim_ids":["c-malik-offices"],"qualification":"","response":"","outcome":""},"reading":"Analysis: One officer record links Asif Malik’s former directorship of Rippling Payments UK to his later appointment at the company now called Deel Payments UK, and also lists Palisade Advisory. The common register record supports the officer match without publishing personal birth or address details. Rippling’s pleading identifies its named Deel lawyer with the same February 2025 Atlantic Money appointment. That adds context to the litigation identity, but a professional transition is not evidence of the alleged misconduct."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-b1bb86346be76dda620044fa","record":{"id":"display-claim-b1bb86346be76dda620044fa","kind":"analysis","text":"Atlantic Money Ltd became DEEL PAYMENTS UK LTD on April 16, 2026, retaining company number 13057810. Its December 2025 confirmation statement lists Atlantic Money, Inc. as holder of all six ordinary shares. The 2024 accounts, however, call Deel Inc. both immediate and ultimate parent. These dated descriptions are reproduced as different records rather than silently collapsing the American intermediate company into Deel Inc. A PSC page with no registrable person does not mean the company has no owner.","source_ids":["s-d97","s-d98","s-d128","s-d96"],"entity_ids":["e63","e25","e1"],"premise_claim_ids":["c-uk-payments-name","c-uk-payments-parent"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Atlantic Money Ltd became DEEL PAYMENTS UK LTD on April 16, 2026, retaining company number 13057810. Its December 2025 confirmation statement lists Atlantic Money, Inc. as holder of all six ordinary shares. The 2024 accounts, however, call Deel Inc. both immediate and ultimate parent. These dated descriptions are reproduced as different records rather than silently collapsing the American intermediate company into Deel Inc. A PSC page with no registrable person does not mean the company has no owner."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-ba083c27f409d90f11d11772","record":{"id":"display-claim-ba083c27f409d90f11d11772","kind":"analysis","text":"The retained officer list names Neeraj Baid, Cathlene Belknap, Asif Malik, Yonatan Muyal and Anthony Verhelpen as directors, with Oakwood acting as corporate secretary. Patrick Grossmann-Kavanagh’s tenure ended in January 2024. Those appointments describe responsibilities within the legal company; a corporate-services role or shared service address is not itself an ownership link.","source_ids":["s-d73"],"entity_ids":["e63","e30","e79","e109","e65","e80","e64","e66"],"premise_claim_ids":["c-uk-payments-directors"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained officer list names Neeraj Baid, Cathlene Belknap, Asif Malik, Yonatan Muyal and Anthony Verhelpen as directors, with Oakwood acting as corporate secretary. Patrick Grossmann-Kavanagh’s tenure ended in January 2024. Those appointments describe responsibilities within the legal company; a corporate-services role or shared service address is not itself an ownership link."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-c6e1f001f26a02a4d23f72cb","record":{"id":"display-claim-c6e1f001f26a02a4d23f72cb","kind":"analysis","text":"The UK company’s unaudited 2024 balance sheet reports about £2.07 million cash, £1.85 million short-term creditors and £259,483 net assets, with three employees. Those limited local accounts cannot be used as the valuation of the whole payment business or as an exhaustive statement about safeguarded customer funds.","source_ids":["s-d128"],"entity_ids":["e63"],"premise_claim_ids":["c-uk-payments-finances"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The UK company’s unaudited 2024 balance sheet reports about £2.07 million cash, £1.85 million short-term creditors and £259,483 net assets, with three employees. Those limited local accounts cannot be used as the valuation of the whole payment business or as an exhaustive statement about safeguarded customer funds."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-6934286003df69109d10f2a4","record":{"id":"display-claim-6934286003df69109d10f2a4","kind":"analysis","text":"DEEL PAYMENTS EUROPE is Belgian enterprise 0783.476.423, founded in March 2022. Its retained enterprise record lists five directors, several shared with the UK business. The National Bank of Belgium’s October 6, 2026 list separately identifies the company under payment-service categories 3 and 6, with the original listing dated June 2022. The enterprise record and prudential list date the rename differently, but their shared registration number anchors the identity.","source_ids":["s-d99","s-d129"],"entity_ids":["e78","e81","e30","e82","e79","e80","e84"],"premise_claim_ids":["c-belgium-identity","c-belgium-licence"],"qualification":"","response":"","outcome":""},"reading":"Analysis: DEEL PAYMENTS EUROPE is Belgian enterprise 0783.476.423, founded in March 2022. Its retained enterprise record lists five directors, several shared with the UK business. The National Bank of Belgium’s October 6, 2026 list separately identifies the company under payment-service categories 3 and 6, with the original listing dated June 2022. The enterprise record and prudential list date the rename differently, but their shared registration number anchors the identity."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-930e29dd6fe844ef6d26f9b8","record":{"id":"display-claim-930e29dd6fe844ef6d26f9b8","kind":"analysis","text":"For the UK business, the retained support page claims FCA authorisation under reference 947491 and points to a firm record. This dossier preserves that as the company’s statement: the underlying FCA firm page was not independently retained. That narrower basis should not be confused with the Belgian licence list, whose regulator record is present in the packet.","source_ids":["s-d100"],"entity_ids":["e63","e83"],"premise_claim_ids":["c-uk-licence-statement"],"qualification":"","response":"","outcome":""},"reading":"Analysis: For the UK business, the retained support page claims FCA authorisation under reference 947491 and points to a firm record. This dossier preserves that as the company’s statement: the underlying FCA firm page was not independently retained. That narrower basis should not be confused with the Belgian licence list, whose regulator record is present in the packet."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-6b3fca3a420bae5ac4fcc05b","record":{"id":"display-claim-6b3fca3a420bae5ac4fcc05b","kind":"analysis","text":"The Financial Ombudsman Service considered a €6,500 loss to a car-sale scam and did not uphold the complaint against Atlantic Money. It found no fair basis to require reimbursement, considered the circumstances in which the customer authorised the transfers, and noted the attempted recovery. The decision attributes the fraud to the scammer and addresses the particular complaint. Listing it as an adverse finding against the payment company would reverse its outcome.","source_ids":["s-d187"],"entity_ids":["e63"],"premise_claim_ids":["c-atlantic-complaint"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Financial Ombudsman Service considered a €6,500 loss to a car-sale scam and did not uphold the complaint against Atlantic Money. It found no fair basis to require reimbursement, considered the circumstances in which the customer authorised the transfers, and noted the attempted recovery. The decision attributes the fraud to the scammer and addresses the particular complaint. Listing it as an adverse finding against the payment company would reverse its outcome."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-5ed63f0ca329a7c2b09e677d","record":{"id":"display-claim-5ed63f0ca329a7c2b09e677d","kind":"analysis","text":"The reported December 2024 acquisition brought Atlantic Money’s transfer business into Deel on undisclosed terms. A later GLEIF response identifies Atlantic Money, Inc. as a direct child of Deel, while the UK share statement identifies that US company as the holder of the UK company’s shares. These records describe different layers of the structure. Accounting consolidation does not supply a precise equity percentage, and the deal announcement does not settle every later direct-shareholder discrepancy.","source_ids":["s-d19","s-d29"],"entity_ids":["e1","e25","e30","e29"],"premise_claim_ids":["c-atlantic-direct-child","c-atlantic-acquisition"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The reported December 2024 acquisition brought Atlantic Money’s transfer business into Deel on undisclosed terms. A later GLEIF response identifies Atlantic Money, Inc. as a direct child of Deel, while the UK share statement identifies that US company as the holder of the UK company’s shares. These records describe different layers of the structure. Accounting consolidation does not supply a precise equity percentage, and the deal announcement does not settle every later direct-shareholder discrepancy."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-5628042b2da48e0453c66221","record":{"id":"display-claim-5628042b2da48e0453c66221","kind":"analysis","text":"Deel’s guidance explicitly says it is not a bank. For the described US Wallet product, it identifies Mezu (NA), trading as Alviere, as the financial-services provider and Community Federal Savings Bank as the bank associated with the stated pass-through deposit insurance. The guidance’s eligibility and product conditions matter: this is not a promise that every Deel balance worldwide is protected against every type of loss.","source_ids":["s-d101"],"entity_ids":["e1","e85","e86"],"premise_claim_ids":["c-wallet-providers"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Deel’s guidance explicitly says it is not a bank. For the described US Wallet product, it identifies Mezu (NA), trading as Alviere, as the financial-services provider and Community Federal Savings Bank as the bank associated with the stated pass-through deposit insurance. The guidance’s eligibility and product conditions matter: this is not a promise that every Deel balance worldwide is protected against every type of loss."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-9bb4730b58a1520d7dea3867","record":{"id":"display-claim-9bb4730b58a1520d7dea3867","kind":"analysis","text":"There is also a direct regulator record for Mezu: California’s DFPI lists money-transmitter licence 2674 and an officer, without specifying that person’s corporate capacity. Its statement that no enforcement action has been posted is specific to that record. It does not clear all activity everywhere. Deel separately announced a strategic investment in the Alviere business and further licence applications. The announcement gives no investment price, stake or exact legal recipient, so it does not establish an equity investment in the named service operator or the success of every application.","source_ids":["s-d185","s-d178"],"entity_ids":["e85","e148","e1","e3003"],"premise_claim_ids":["c-mezu-regulator","c-alviere-investment"],"qualification":"","response":"","outcome":""},"reading":"Analysis: There is also a direct regulator record for Mezu: California’s DFPI lists money-transmitter licence 2674 and an officer, without specifying that person’s corporate capacity. Its statement that no enforcement action has been posted is specific to that record. It does not clear all activity everywhere. Deel separately announced a strategic investment in the Alviere business and further licence applications. The announcement gives no investment price, stake or exact legal recipient, so it does not establish an equity investment in the named service operator or the success of every application."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-ed924c15de938a972ebcd233","record":{"id":"display-claim-ed924c15de938a972ebcd233","kind":"analysis","text":"Florida’s corporate registry records the Delaware-organised DPayments LLC as an active foreign LLC registered in January 2024 and names DFinancial Holdings LLC as member. It does not identify that member’s upstream owner. The company disclosures and litigation identify DPayments’ affiliation with Deel, but the graph preserves that narrower description instead of inventing a complete registered ownership chain.","source_ids":["s-d224"],"entity_ids":["e146","e160"],"premise_claim_ids":["c-dpayments-structure"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Florida’s corporate registry records the Delaware-organised DPayments LLC as an active foreign LLC registered in January 2024 and names DFinancial Holdings LLC as member. It does not identify that member’s upstream owner. The company disclosures and litigation identify DPayments’ affiliation with Deel, but the graph preserves that narrower description instead of inventing a complete registered ownership chain."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-18237528e93090a9f806fd07","record":{"id":"display-claim-18237528e93090a9f806fd07","kind":"analysis","text":"An archived December 2025 company page lists DPayments state licences and Canadian registrations, including a Florida identifier and FINTRAC and Quebec identifiers for DPayments Canada. Those are useful disclosures to distinguish from earlier statements that applications were being made. The packet does not independently retain every underlying regulator confirmation. A state incorporation record proves a different thing from a money-transmission licence.","source_ids":["s-d239"],"entity_ids":["e1","e146","e163"],"premise_claim_ids":["c-licence-disclosures"],"qualification":"","response":"","outcome":""},"reading":"Analysis: An archived December 2025 company page lists DPayments state licences and Canadian registrations, including a Florida identifier and FINTRAC and Quebec identifiers for DPayments Canada. Those are useful disclosures to distinguish from earlier statements that applications were being made. The packet does not independently retain every underlying regulator confirmation. A state incorporation record proves a different thing from a money-transmission licence."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-0814a179ea1cee2ee66d9214","record":{"id":"display-claim-0814a179ea1cee2ee66d9214","kind":"analysis","text":"The Florida receiver’s complaint against Deel, DPayments and Jeremy Berger was dismissed in August 2025 for standing and RICO pleading defects. That outcome must accompany discussion of the allegations. At the same time, the court’s reason for dismissal did not amount to a universal determination of compliance with all licensing rules. The records support both statements without treating either as a substitute for the other.","source_ids":["s-d183"],"entity_ids":["e145","e1","e146","e147"],"premise_claim_ids":["c-damian-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Florida receiver’s complaint against Deel, DPayments and Jeremy Berger was dismissed in August 2025 for standing and RICO pleading defects. That outcome must accompany discussion of the allegations. At the same time, the court’s reason for dismissal did not amount to a universal determination of compliance with all licensing rules. The records support both statements without treating either as a substitute for the other."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-8c1f240423afde2f927124ee","record":{"id":"display-claim-8c1f240423afde2f927124ee","kind":"analysis","text":"Revolut’s own case study describes bulk contractor payments through its business API, with a testimonial from Deel COO Dan Westgarth. Deel’s Wallet guidance also lists Wise Wallet among withdrawal options. These descriptions explain how the service moves funds in ordinary operation; they do not establish wrongdoing by either provider. The Revolut brand is kept separate from the named US legal company that supplied records in the litigation.","source_ids":["s-d101","s-d108"],"entity_ids":["e1","e72","e75","e29"],"premise_claim_ids":["c-ordinary-payment-channels"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Revolut’s own case study describes bulk contractor payments through its business API, with a testimonial from Deel COO Dan Westgarth. Deel’s Wallet guidance also lists Wise Wallet among withdrawal options. These descriptions explain how the service moves funds in ordinary operation; they do not establish wrongdoing by either provider. The Revolut brand is kept separate from the named US legal company that supplied records in the litigation."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-14e596408f8979bde13a527f","record":{"id":"display-claim-14e596408f8979bde13a527f","kind":"analysis","text":"DEEL NORWAY AS is organisation 925270253, founded in June 2020. The official register lists Alex Bouaziz as chair with sole signature rights, Anda Gütmane as general manager, BDO as auditor and Escalon Services Norway as accountant. A separate registry-derived shareholder table attributes all 30,000 shares to Deel Inc. at the end of 2025. The shareholder percentage has that date and provenance; multiple copies of a common register do not create independent corroboration.","source_ids":["s-d51","s-d230"],"entity_ids":["e31","e2","e3001","e32","e157","e1"],"premise_claim_ids":["c-norway-identity","c-norway-owner"],"qualification":"","response":"","outcome":""},"reading":"Analysis: DEEL NORWAY AS is organisation 925270253, founded in June 2020. The official register lists Alex Bouaziz as chair with sole signature rights, Anda Gütmane as general manager, BDO as auditor and Escalon Services Norway as accountant. A separate registry-derived shareholder table attributes all 30,000 shares to Deel Inc. at the end of 2025. The shareholder percentage has that date and provenance; multiple copies of a common register do not create independent corroboration."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-35e6bfc71c9d65bf25e3915a","record":{"id":"display-claim-35e6bfc71c9d65bf25e3915a","kind":"analysis","text":"The Estonian register identifies Deel Inc. by its Delaware number as the 100% shareholder of Letsdeel Estonia OÜ. It separately names Alex Bouaziz and Stanley Broome as board members. Alex’s beneficial-owner entry is based on senior management, not on a personal share percentage. The same individual can therefore appear in a control disclosure while the corporate shareholder remains Deel Inc.","source_ids":["s-d188"],"entity_ids":["e1","e33","e2","e117"],"premise_claim_ids":["c-estonia-owner","c-estonia-control"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Estonian register identifies Deel Inc. by its Delaware number as the 100% shareholder of Letsdeel Estonia OÜ. It separately names Alex Bouaziz and Stanley Broome as board members. Alex’s beneficial-owner entry is based on senior management, not on a personal share percentage. The same individual can therefore appear in a control disclosure while the corporate shareholder remains Deel Inc."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-372b729a1dd8d2f607054d3f","record":{"id":"display-claim-372b729a1dd8d2f607054d3f","kind":"analysis","text":"The retained register also flags a missing 2025 annual report and publication of a deletion notice, while still describing the company as entered in the register. The notice deserves attention, but the packet does not establish completed deletion or insolvency. Reporting defaults and legal status need to be read together.","source_ids":["s-d188"],"entity_ids":["e33"],"premise_claim_ids":["c-estonia-reporting"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The retained register also flags a missing 2025 annual report and publication of a deletion notice, while still describing the company as entered in the register. The notice deserves attention, but the packet does not establish completed deletion or insolvency. Reporting defaults and legal status need to be read together."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-2920e131169782c07a8b2bad","record":{"id":"display-claim-2920e131169782c07a8b2bad","kind":"analysis","text":"The Danish directories identify Deel Inc. as founder and Alex as director of Deel Denmark ApS and Deel Solutions ApS, with different CVR numbers and formation dates. Founder status does not establish the entire current shareholder structure. The two pages identify a common data supplier and are treated as a single origin for corroboration purposes.","source_ids":["s-d290","s-d291"],"entity_ids":["e1","e2","e104","e103"],"premise_claim_ids":["c-denmark-roles"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Danish directories identify Deel Inc. as founder and Alex as director of Deel Denmark ApS and Deel Solutions ApS, with different CVR numbers and formation dates. Founder status does not establish the entire current shareholder structure. The two pages identify a common data supplier and are treated as a single origin for corroboration purposes."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-0c2313764360954a192ee318","record":{"id":"display-claim-0c2313764360954a192ee318","kind":"analysis","text":"For Letsdeel Spain SL, a retained commercial-gazette reproduction records Deel Inc. becoming sole shareholder in February 2023 under the company’s earlier name. Later officer entries identify an auditor and attorney appointments. The Barda Dor attorney entry is kept separate from Dor Barda Sartena’s other offices because the Spanish page itself cautions that a name does not uniquely identify a person. No personal shareholding is inferred from a power of attorney.","source_ids":["s-d136"],"entity_ids":["e1","e105","e116","e3002"],"premise_claim_ids":["c-spain-owner","c-spain-delegates"],"qualification":"","response":"","outcome":""},"reading":"Analysis: For Letsdeel Spain SL, a retained commercial-gazette reproduction records Deel Inc. becoming sole shareholder in February 2023 under the company’s earlier name. Later officer entries identify an auditor and attorney appointments. The Barda Dor attorney entry is kept separate from Dor Barda Sartena’s other offices because the Spanish page itself cautions that a name does not uniquely identify a person. No personal shareholding is inferred from a power of attorney."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-8b50fe877ea9b631941b447c","record":{"id":"display-claim-8b50fe877ea9b631941b447c","kind":"analysis","text":"The Danish directory explicitly lists Deel Inc. as legal owner of all of Deel Solutions ApS. Its beneficial-owner section is access restricted, so a corporate shareholder cannot be substituted for a verified natural-person beneficiary. The entry concerns Solutions ApS and does not automatically establish the current shareholding of the separate Deel Denmark ApS.","source_ids":["s-d146"],"entity_ids":["e1","e103"],"premise_claim_ids":["c-denmark-solutions-owner"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Danish directory explicitly lists Deel Inc. as legal owner of all of Deel Solutions ApS. Its beneficial-owner section is access restricted, so a corporate shareholder cannot be substituted for a verified natural-person beneficiary. The entry concerns Solutions ApS and does not automatically establish the current shareholding of the separate Deel Denmark ApS."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-ecbef33e7fb5665da904af5d","record":{"id":"display-claim-ecbef33e7fb5665da904af5d","kind":"analysis","text":"The Lithuanian directory lists Alex Bouaziz as manager of Probonas, UAB. This is a useful cross-company management connection, but the page supplies no shareholder chain. The network therefore records the manager and leaves the company’s ownership unresolved, rather than treating every business managed by the founder as a wholly owned Deel subsidiary.","source_ids":["s-d83"],"entity_ids":["e2","e76"],"premise_claim_ids":["c-lithuania-manager"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Lithuanian directory lists Alex Bouaziz as manager of Probonas, UAB. This is a useful cross-company management connection, but the page supplies no shareholder chain. The network therefore records the manager and leaves the company’s ownership unresolved, rather than treating every business managed by the founder as a wholly owned Deel subsidiary."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-4ecb7ed42cd47f0c5c72b27d","record":{"id":"display-claim-4ecb7ed42cd47f0c5c72b27d","kind":"analysis","text":"Sarona Ventures describes its origins in the Bouaziz family office and expressly says its displayed holdings cover both family-office vehicles and direct investments. Deel is listed as active. The description supplies investment context, but does not identify which legal vehicle holds the position or its size. It would be misleading to treat the portfolio brand as a single registered company owning every listed business.","source_ids":["s-d242"],"entity_ids":["e88","e1"],"premise_claim_ids":["c-sarona-structure"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Sarona Ventures describes its origins in the Bouaziz family office and expressly says its displayed holdings cover both family-office vehicles and direct investments. Deel is listed as active. The description supplies investment context, but does not identify which legal vehicle holds the position or its size. It would be misleading to treat the portfolio brand as a single registered company owning every listed business."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-907f7060eeba695069335a18","record":{"id":"display-claim-907f7060eeba695069335a18","kind":"analysis","text":"The firm lists Philippe Bouaziz, David Debash and Toot Shani as partners and Alex Bouaziz as venture partner. A June 2022 report described a $20 million fund joined by private investors, including Deel co-founders and a personal investment by Anish Acharya. His personal involvement does not establish that his employer, Andreessen Horowitz, owns the fund. The earlier report and later website give different founding years, which are left as differing business histories rather than a settled legal incorporation date.","source_ids":["s-d242","s-d102"],"entity_ids":["e88","e3","e164","e87","e2","e4","e5","e35","e13"],"premise_claim_ids":["c-sarona-team","c-sarona-investors"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The firm lists Philippe Bouaziz, David Debash and Toot Shani as partners and Alex Bouaziz as venture partner. A June 2022 report described a $20 million fund joined by private investors, including Deel co-founders and a personal investment by Anish Acharya. His personal involvement does not establish that his employer, Andreessen Horowitz, owns the fund. The earlier report and later website give different founding years, which are left as differing business histories rather than a settled legal incorporation date."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-83a220bd3e1a6c5083eb086c","record":{"id":"display-claim-83a220bd3e1a6c5083eb086c","kind":"analysis","text":"The same portfolio page labels Hofy a realised holding acquired by Deel. This means a business associated with the combined investment portfolio was sold to a company whose leadership overlaps with Sarona. That is a concrete governance question, but the retained page does not provide the seller vehicle, transaction price or approval procedure. It therefore supports describing the overlap and the information gap, not declaring the deal unfair or unlawful.","source_ids":["s-d242"],"entity_ids":["e88","e165","e1"],"premise_claim_ids":["c-hofy-overlap"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The same portfolio page labels Hofy a realised holding acquired by Deel. This means a business associated with the combined investment portfolio was sold to a company whose leadership overlaps with Sarona. That is a concrete governance question, but the retained page does not provide the seller vehicle, transaction price or approval procedure. It therefore supports describing the overlap and the information gap, not declaring the deal unfair or unlawful."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-a73ea94f47ba611c536e3d67","record":{"id":"display-claim-a73ea94f47ba611c536e3d67","kind":"analysis","text":"The French enterprise record lists Philippe as Prodware board chair and president of Bouaziz Partners, as well as manager of C&P Bolivar and manager and unlimited-liability partner of B&B. These are distinct businesses and roles. Their presence in one person’s professional network is not evidence that Deel owns those businesses or that their affairs form part of the Rippling allegations.","source_ids":["s-d110"],"entity_ids":["e3","e16","e18","e20","e19"],"premise_claim_ids":["c-philippe-french-offices"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The French enterprise record lists Philippe as Prodware board chair and president of Bouaziz Partners, as well as manager of C&P Bolivar and manager and unlimited-liability partner of B&B. These are distinct businesses and roles. Their presence in one person’s professional network is not evidence that Deel owns those businesses or that their affairs form part of the Rippling allegations."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-6bd6739beb3965b2f0d5bd61","record":{"id":"display-claim-6bd6739beb3965b2f0d5bd61","kind":"analysis","text":"Other French entries use an unspecified role category for Philippe at BSO Immobilier and Chateau Sarona. That wording is preserved rather than upgraded to ownership or directorship. BSO Group is listed as Chateau Sarona’s manager, and SCI Nemur’s record carries a January 2021 company closure date. A shared surname, address or the word Sarona cannot substitute for a legal identity match. Unresolved offshore namesakes are excluded from this public network instead of being merged into the executive’s profile.","source_ids":["s-d110"],"entity_ids":["e3","e22","e21","e95","e23"],"premise_claim_ids":["c-french-role-limits"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Other French entries use an unspecified role category for Philippe at BSO Immobilier and Chateau Sarona. That wording is preserved rather than upgraded to ownership or directorship. BSO Group is listed as Chateau Sarona’s manager, and SCI Nemur’s record carries a January 2021 company closure date. A shared surname, address or the word Sarona cannot substitute for a legal identity match. Unresolved offshore namesakes are excluded from this public network instead of being merged into the executive’s profile."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-7f9a8bbe844cb315bd6ecac3","record":{"id":"display-claim-7f9a8bbe844cb315bd6ecac3","kind":"analysis","text":"The governance debate is not answered solely by counting family connections. In July 2026, Alex said seven or eight of roughly 7,000 employees were relatives, that only his father reported directly to him and that he made the decisions. Reporting also records both a supportive investor’s lack of concern and another investor’s sharp criticism. Those are contrasting assessments alongside management’s account, not an adjudicated governance failure. The independently identifiable roles and transaction gaps provide the firmer basis for this dossier.","source_ids":["s-d157","s-d249"],"entity_ids":["e1","e2","e3","e159"],"premise_claim_ids":["c-family-governance-response"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The governance debate is not answered solely by counting family connections. In July 2026, Alex said seven or eight of roughly 7,000 employees were relatives, that only his father reported directly to him and that he made the decisions. Reporting also records both a supportive investor’s lack of concern and another investor’s sharp criticism. Those are contrasting assessments alongside management’s account, not an adjudicated governance failure. The independently identifiable roles and transaction gaps provide the firmer basis for this dossier."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-8c75e804493d4e2f6d548680","record":{"id":"display-claim-8c75e804493d4e2f6d548680","kind":"analysis","text":"A retained financial transaction report says Deel acquired Omnipresent Group in October 2025, without publishing a price. Its header and completion text disagree at day level, so this dossier uses the month. The UK parent’s PSC register independently records Alex Bouaziz’s significant influence or control from September 30, 2025. Those records support a change of control, but they should not be forced into a fabricated exact closing chronology.","source_ids":["s-d284","s-d281","s-d282"],"entity_ids":["e1","e176","e2","e172"],"premise_claim_ids":["c-omnipresent-deal","c-omnipresent-control"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A retained financial transaction report says Deel acquired Omnipresent Group in October 2025, without publishing a price. Its header and completion text disagree at day level, so this dossier uses the month. The UK parent’s PSC register independently records Alex Bouaziz’s significant influence or control from September 30, 2025. Those records support a change of control, but they should not be forced into a fabricated exact closing chronology."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-df9adebf7b9a7a2f6ada0d95","record":{"id":"display-claim-df9adebf7b9a7a2f6ada0d95","kind":"analysis","text":"Omnipresent Consulting Group is a separate company. Its PSC record identifies Omnipresent Group as holding at least 75% of shares and votes and director appointment rights. Alex’s separate influence entry at the consulting company ended in December 2025. That cessation does not erase the continuing corporate parent entry or prove that the whole business was sold again.","source_ids":["s-d281","s-d282"],"entity_ids":["e2","e176","e172"],"premise_claim_ids":["c-omnipresent-control"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Omnipresent Consulting Group is a separate company. Its PSC record identifies Omnipresent Group as holding at least 75% of shares and votes and director appointment rights. Alex’s separate influence entry at the consulting company ended in December 2025. That cessation does not erase the continuing corporate parent entry or prove that the whole business was sold again."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-d0aa1601cf0cad724cc32679","record":{"id":"display-claim-d0aa1601cf0cad724cc32679","kind":"analysis","text":"The parent’s register lists Michael Crisp-Ginzo from September 2025, Philippe Bouaziz from December 2025 and Dor Barda Sartena from April 2026. Guenther Eisinger’s directorship ended in December 2025. These are appointments with their own dates, not a complete statement of every investor’s economic rights.","source_ids":["s-d288"],"entity_ids":["e176","e179","e3","e82","e180"],"premise_claim_ids":["c-omnipresent-directors"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The parent’s register lists Michael Crisp-Ginzo from September 2025, Philippe Bouaziz from December 2025 and Dor Barda Sartena from April 2026. Guenther Eisinger’s directorship ended in December 2025. These are appointments with their own dates, not a complete statement of every investor’s economic rights."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-fba396c034f688b9f4feb13d","record":{"id":"display-claim-fba396c034f688b9f4feb13d","kind":"analysis","text":"At the consulting company, Stanley Broome’s appointment dates to May 2023 and Vanya Bouaziz’s to October 2026. The earlier appointment and common service addresses do not prove that Deel acquired Omnipresent in 2023, and a shared surname does not establish a family relationship. The documented control event and transaction report provide stronger anchors than those circumstantial similarities.","source_ids":["s-d280"],"entity_ids":["e172","e117","e173"],"premise_claim_ids":["c-omnipresent-consulting-board"],"qualification":"","response":"","outcome":""},"reading":"Analysis: At the consulting company, Stanley Broome’s appointment dates to May 2023 and Vanya Bouaziz’s to October 2026. The earlier appointment and common service addresses do not prove that Deel acquired Omnipresent in 2023, and a shared surname does not establish a family relationship. The documented control event and transaction report provide stronger anchors than those circumstantial similarities."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-f28552798d9ac40bf105ac34","record":{"id":"display-claim-f28552798d9ac40bf105ac34","kind":"analysis","text":"Tommi Wong’s case named Deel Ireland EOR Limited as respondent. On June 30, 2026, the Workplace Relations Commission awarded a combined €51,004.20: Sunday-pay and weekly-rest compensation, family-status discrimination compensation, parent’s-leave penalisation compensation and pension deductions. The respondent denied the factual account and defended the actions through its lawyers, but called no direct witnesses. The award attaches to that respondent; it is not automatically a judgment against every company using the Deel brand.","source_ids":["s-d139"],"entity_ids":["e118","e119"],"premise_claim_ids":["c-wong-award"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Tommi Wong’s case named Deel Ireland EOR Limited as respondent. On June 30, 2026, the Workplace Relations Commission awarded a combined €51,004.20: Sunday-pay and weekly-rest compensation, family-status discrimination compensation, parent’s-leave penalisation compensation and pension deductions. The respondent denied the factual account and defended the actions through its lawyers, but called no direct witnesses. The award attaches to that respondent; it is not automatically a judgment against every company using the Deel brand."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-9608b0953aabc8f228ea774a","record":{"id":"display-claim-9608b0953aabc8f228ea774a","kind":"analysis","text":"The result was mixed. The adjudicator found no qualifying protected disclosure and declined jurisdiction over the associated penalisation and dismissal complaints. The ordinary unfair-dismissal complaint also failed jurisdictionally because service was too short; other complaints were withdrawn or not well founded. Calling the case a victory on whistleblowing, or saying that every complaint succeeded, would contradict the decision.","source_ids":["s-d139"],"entity_ids":["e118","e119"],"premise_claim_ids":["c-wong-award"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The result was mixed. The adjudicator found no qualifying protected disclosure and declined jurisdiction over the associated penalisation and dismissal complaints. The ordinary unfair-dismissal complaint also failed jurisdictionally because service was too short; other complaints were withdrawn or not well founded. Calling the case a victory on whistleblowing, or saying that every complaint succeeded, would contradict the decision."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-1a54f3d9f8fcec42262d42dc","record":{"id":"display-claim-1a54f3d9f8fcec42262d42dc","kind":"analysis","text":"In Burns, the tribunal identified LETS DEEL LTD as the employer of record for Gitpod and dealt with preliminary disability-status and case-management issues in November 2024. The distinction between the legal employer and the client business explains why more than one respondent appeared. The retained preliminary reasoning does not establish that any respondent committed discrimination, and the private medical detail is unnecessary to explain that limited outcome.","source_ids":["s-d140"],"entity_ids":["e121","e120","e27"],"premise_claim_ids":["c-burns-preliminary"],"qualification":"","response":"","outcome":""},"reading":"Analysis: In Burns, the tribunal identified LETS DEEL LTD as the employer of record for Gitpod and dealt with preliminary disability-status and case-management issues in November 2024. The distinction between the legal employer and the client business explains why more than one respondent appeared. The retained preliminary reasoning does not establish that any respondent committed discrimination, and the private medical detail is unnecessary to explain that limited outcome."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-1dc10f3521d026c08bbcf94a","record":{"id":"display-claim-1dc10f3521d026c08bbcf94a","kind":"analysis","text":"In Virgo v LETS DEEL LTD, the tribunal dismissed the claim after the claimant did not attend the June 23, 2025 hearing and attempts to contact him were unsuccessful. The written judgment expressly says the case ended on procedural grounds without a full hearing of the merits. The dismissal is therefore preserved as an outcome, without turning it into either a discrimination finding or a comprehensive merits exoneration.","source_ids":["s-d179"],"entity_ids":["e143","e27"],"premise_claim_ids":["c-virgo-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: In Virgo v LETS DEEL LTD, the tribunal dismissed the claim after the claimant did not attend the June 23, 2025 hearing and attempts to contact him were unsuccessful. The written judgment expressly says the case ended on procedural grounds without a full hearing of the merits. The dismissal is therefore preserved as an outcome, without turning it into either a discrimination finding or a comprehensive merits exoneration."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-a2e4ef265a89aff4039f3399","record":{"id":"display-claim-a2e4ef265a89aff4039f3399","kind":"analysis","text":"A December 2023 report describes US lawmakers requesting scrutiny of worker classification and a Singapore ministry spokesperson saying investigations were then ongoing. The request is not itself an enforcement finding. Bouaziz called the US concern a misunderstanding and said Deel was cooperating with Singapore; the US lawmaker’s spokesperson said a later meeting helped clarify matters, and Deel described Singapore’s work as routine inquiries. The retained material does not establish the final Singapore result or a US administrative merits decision, so this is historical context rather than a claim that either inquiry remains open today.","source_ids":["s-d255"],"entity_ids":["e1","e2"],"premise_claim_ids":["c-historical-employment-scrutiny"],"qualification":"","response":"","outcome":""},"reading":"Analysis: A December 2023 report describes US lawmakers requesting scrutiny of worker classification and a Singapore ministry spokesperson saying investigations were then ongoing. The request is not itself an enforcement finding. Bouaziz called the US concern a misunderstanding and said Deel was cooperating with Singapore; the US lawmaker’s spokesperson said a later meeting helped clarify matters, and Deel described Singapore’s work as routine inquiries. The retained material does not establish the final Singapore result or a US administrative merits decision, so this is historical context rather than a claim that either inquiry remains open today."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-6b45041f8e1393d83c136b2f","record":{"id":"display-claim-6b45041f8e1393d83c136b2f","kind":"analysis","text":"Legal entities, shareholders, control notices and payment-provider roles are separated from allegations, with the most recent retained outcomes preserved.","source_ids":["s-d18","s-d207","s-d3","s-d8","s-d188","s-d230","s-d99","s-d101","s-d123","s-d198","s-d183","s-d242","s-d284","s-d139","s-d140"],"entity_ids":["e1","e2","e3","e4","e5","e6","e7","e8","e11","e12","e13","e33","e117","e31","e78","e81","e30","e82","e79","e80","e85","e86","e14","e75","e74","e111","e112","e110","e108","e15","e145","e146","e147","e88","e165","e176","e118","e119","e121","e120","e27"],"premise_claim_ids":["c-identity","c-board-2024","c-funding-2025","c-estonia-owner","c-norway-owner","c-belgium-identity","c-wallet-providers","c-rippling-case","c-deel-countercase","c-arbitration-order","c-advertising-ruling","c-delaware-closure","c-damian-dismissal","c-hofy-overlap","c-omnipresent-deal","c-wong-award","c-burns-preliminary"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Legal entities, shareholders, control notices and payment-provider roles are separated from allegations, with the most recent retained outcomes preserved."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-2559e271828bb6002d2ce93c","record":{"id":"display-claim-2559e271828bb6002d2ce93c","kind":"analysis","text":"The Delaware parent, formerly named Lifeslice, is identifiable through its registration and LEI. Dated securities filings name directors and particular offerings, while later reporting describes a large financing at an estimated private-market valuation. None of those records supplies a complete current beneficial-ownership table. The ownership and UK-company chapters explain why a director, a person with significant influence and a shareholder are different categories.","source_ids":["s-d18","s-d207","s-d3","s-d8"],"entity_ids":["e1","e2","e3","e4","e5","e6","e7","e8","e11","e12","e13"],"premise_claim_ids":["c-identity","c-board-2024","c-funding-2025"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Delaware parent, formerly named Lifeslice, is identifiable through its registration and LEI. Dated securities filings name directors and particular offerings, while later reporting describes a large financing at an estimated private-market valuation. None of those records supplies a complete current beneficial-ownership table. The ownership and UK-company chapters explain why a director, a person with significant influence and a shareholder are different categories."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-7ae797d0105d325f53b0d393","record":{"id":"display-claim-7ae797d0105d325f53b0d393","kind":"analysis","text":"Local subsidiaries and related entities have their own records. Estonia identifies a corporate shareholder and separately records senior-management control; Norway supplies registered offices and a dated shareholder table. The UK and Belgian payment companies retain distinct identifiers through their name changes, and Deel Wallet identifies separate regulated service and bank providers. The network preserves those differences rather than treating every use of the brand as one legal person.","source_ids":["s-d188","s-d230","s-d99","s-d101"],"entity_ids":["e1","e33","e2","e117","e31","e78","e81","e30","e82","e79","e80","e85","e86"],"premise_claim_ids":["c-estonia-owner","c-norway-owner","c-belgium-identity","c-wallet-providers"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Local subsidiaries and related entities have their own records. Estonia identifies a corporate shareholder and separately records senior-management control; Norway supplies registered offices and a dated shareholder table. The UK and Belgian payment companies retain distinct identifiers through their name changes, and Deel Wallet identifies separate regulated service and bank providers. The network preserves those differences rather than treating every use of the brand as one legal person."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-4e8c5abb4204e496a8fc18de","record":{"id":"display-claim-4e8c5abb4204e496a8fc18de","kind":"analysis","text":"Rippling alleges corporate espionage involving a former employee and Deel executives. Deel denies that account and accuses its competitor of improper access and manipulation of the witness. The September 2026 federal order did not end the dispute: it directed part of the countercase to arbitration, stayed related claims and reached mixed pleading outcomes on domain and advertising issues. Each procedural result has a narrower meaning than a trial verdict.","source_ids":["s-d123"],"entity_ids":["e14","e1","e2","e3","e75","e74","e111","e112","e110","e108","e15"],"premise_claim_ids":["c-rippling-case","c-deel-countercase","c-arbitration-order","c-advertising-ruling"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Rippling alleges corporate espionage involving a former employee and Deel executives. Deel denies that account and accuses its competitor of improper access and manipulation of the witness. The September 2026 federal order did not end the dispute: it directed part of the countercase to arbitration, stayed related claims and reached mixed pleading outcomes on domain and advertising issues. Each procedural result has a narrower meaning than a trial verdict."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-a63b8865f1a1f2b60f096bf2","record":{"id":"display-claim-a63b8865f1a1f2b60f096bf2","kind":"analysis","text":"Two separate closures also matter. Deel voluntarily dismissed its Delaware action without prejudice in March 2026. The Florida receiver’s complaint against Deel and payment affiliates had already been dismissed in August 2025 for standing and RICO pleading defects. Those outcomes accompany the allegations, while neither is presented as resolving every regulatory question or the continuing California litigation.","source_ids":["s-d198","s-d183"],"entity_ids":["e1","e14","e145","e146","e147"],"premise_claim_ids":["c-delaware-closure","c-damian-dismissal"],"qualification":"","response":"","outcome":""},"reading":"Analysis: Two separate closures also matter. Deel voluntarily dismissed its Delaware action without prejudice in March 2026. The Florida receiver’s complaint against Deel and payment affiliates had already been dismissed in August 2025 for standing and RICO pleading defects. Those outcomes accompany the allegations, while neither is presented as resolving every regulatory question or the continuing California litigation."}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"claims","id":"display-claim-cf345a3ae9f478568770b9ba","record":{"id":"display-claim-cf345a3ae9f478568770b9ba","kind":"analysis","text":"The Sarona records disclose investment and professional overlaps, including a former portfolio business acquired by Deel, but do not supply the terms needed to establish an unfair transaction. Omnipresent’s acquisition reporting is supported by a UK control change and later board appointments. The employment decisions, meanwhile, involve specific employers and mixed or preliminary outcomes. These are separate strands, joined by documented roles rather than by an assumption that all participants share responsibility.","source_ids":["s-d242","s-d284","s-d139","s-d140"],"entity_ids":["e88","e165","e1","e176","e118","e119","e121","e120","e27"],"premise_claim_ids":["c-hofy-overlap","c-omnipresent-deal","c-wong-award","c-burns-preliminary"],"qualification":"","response":"","outcome":""},"reading":"Analysis: The Sarona records disclose investment and professional overlaps, including a former portfolio business acquired by Deel, but do not supply the terms needed to establish an unfair transaction. Omnipresent’s acquisition reporting is supported by a UK control change and later board appointments. The employment decisions, meanwhile, involve specific employers and mixed or preliminary outcomes. These are separate strands, joined by documented roles rather than by an assumption that all participants share responsibility."}
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{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e4","record":{"id":"e4","name":"Shuo Wang","type":"person","group":"leadership","claim_ids":["c-board-2024","c-funding-2025","c-sarona-investors","c-shuo-founder"],"role":"","period":""},"reading":"Shuo Wang (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e5","record":{"id":"e5","name":"Anish Acharya","type":"person","group":"leadership","claim_ids":["c-board-2024","c-sarona-investors"],"role":"","period":""},"reading":"Anish Acharya (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e6","record":{"id":"e6","name":"Francis deSouza","type":"person","group":"leadership","claim_ids":["c-board-2024"],"role":"","period":""},"reading":"Francis deSouza (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e7","record":{"id":"e7","name":"Todd Ford","type":"person","group":"leadership","claim_ids":["c-board-2024"],"role":"","period":""},"reading":"Todd Ford (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e8","record":{"id":"e8","name":"Franck Cohen","type":"person","group":"leadership","claim_ids":["c-board-2024"],"role":"","period":""},"reading":"Franck Cohen (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e9","record":{"id":"e9","name":"Yasmin Razavi","type":"person","group":"leadership","claim_ids":["c-earlier-board","c-early-investors"],"role":"","period":""},"reading":"Yasmin Razavi (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e10","record":{"id":"e10","name":"Ali Rowghani","type":"person","group":"leadership","claim_ids":["c-earlier-board"],"role":"","period":""},"reading":"Ali Rowghani (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e11","record":{"id":"e11","name":"Ribbit Capital","type":"organization","group":"counterparties","claim_ids":["c-funding-2025"],"role":"","period":""},"reading":"Ribbit Capital (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e12","record":{"id":"e12","name":"Coatue","type":"organization","group":"counterparties","claim_ids":["c-funding-2025"],"role":"","period":""},"reading":"Coatue (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e13","record":{"id":"e13","name":"Andreessen Horowitz","type":"organization","group":"counterparties","claim_ids":["c-early-investors","c-funding-2025","c-sarona-investors"],"role":"","period":""},"reading":"Andreessen Horowitz (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e14","record":{"id":"e14","name":"People Center, Inc. (Rippling)","type":"organization","group":"counterparties","claim_ids":["c-advertising-ruling","c-affidavit-ruling","c-arbitration-order","c-deel-countercase","c-delaware-closure","c-delaware-counsel","c-domain-dismissal","c-florida-regulator-account","c-irish-contempt","c-irish-joinder","c-reported-criminal-inquiry","c-rippling-case"],"aliases":["Rippling"],"role":"","period":""},"reading":"People Center, Inc. (Rippling) (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e15","record":{"id":"e15","name":"Parker Conrad","type":"person","group":"counterparties","claim_ids":["c-arbitration-order"],"role":"","period":""},"reading":"Parker Conrad (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e16","record":{"id":"e16","name":"PRODWARE SA","type":"organization","group":"counterparties","claim_ids":["c-philippe-current-role","c-philippe-french-offices"],"jurisdiction":"fr","identifiers":[{"scheme":"company_register","value":"352335962","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"PRODWARE SA (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e17","record":{"id":"e17","name":"Sarona Partners","type":"organization","group":"counterparties","claim_ids":["c-early-investors","c-philippe-current-role"],"role":"","period":""},"reading":"Sarona Partners (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e18","record":{"id":"e18","name":"BOUAZIZ PARTNERS","type":"organization","group":"counterparties","claim_ids":["c-philippe-french-offices"],"jurisdiction":"fr","identifiers":[{"scheme":"company_register","value":"519659387","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"BOUAZIZ PARTNERS (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e19","record":{"id":"e19","name":"B&B","type":"organization","group":"counterparties","claim_ids":["c-philippe-french-offices"],"role":"","period":""},"reading":"B&B (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e20","record":{"id":"e20","name":"C&P BOLIVAR","type":"organization","group":"counterparties","claim_ids":["c-philippe-french-offices"],"role":"","period":""},"reading":"C&P BOLIVAR (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e21","record":{"id":"e21","name":"CHATEAU SARONA","type":"organization","group":"counterparties","claim_ids":["c-french-role-limits"],"role":"","period":""},"reading":"CHATEAU SARONA (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e22","record":{"id":"e22","name":"BSO IMMOBILIER","type":"organization","group":"counterparties","claim_ids":["c-french-role-limits"],"role":"","period":""},"reading":"BSO IMMOBILIER (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e23","record":{"id":"e23","name":"SCI NEMUR","type":"organization","group":"counterparties","claim_ids":["c-french-role-limits"],"role":"","period":""},"reading":"SCI NEMUR (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e25","record":{"id":"e25","name":"Atlantic Money, Inc.","type":"organization","group":"counterparties","claim_ids":["c-atlantic-acquisition","c-atlantic-direct-child","c-uk-payments-parent"],"role":"","period":""},"reading":"Atlantic Money, Inc. (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e27","record":{"id":"e27","name":"LETS DEEL LTD","type":"organization","group":"counterparties","claim_ids":["c-burns-preliminary","c-lets-deel-control","c-lets-deel-strikeoff","c-payment-chain","c-uk-directors","c-uk-employer-finances","c-virgo-dismissal"],"jurisdiction":"gb","identifiers":[{"scheme":"company_register","value":"11894259","issuer":"Companies House"}],"role":"","period":""},"reading":"LETS DEEL LTD (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e28","record":{"id":"e28","name":"Gabriella Ada Barnard","type":"person","group":"counterparties","claim_ids":["c-uk-directors"],"role":"","period":""},"reading":"Gabriella Ada Barnard (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e29","record":{"id":"e29","name":"Wise","type":"organization","group":"counterparties","claim_ids":["c-atlantic-acquisition","c-ordinary-payment-channels"],"role":"","period":""},"reading":"Wise (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e30","record":{"id":"e30","name":"Neeraj Baid","type":"person","group":"counterparties","claim_ids":["c-atlantic-acquisition","c-belgium-identity","c-uk-payments-directors"],"role":"","period":""},"reading":"Neeraj Baid (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e31","record":{"id":"e31","name":"DEEL NORWAY AS","type":"organization","group":"counterparties","claim_ids":["c-norway-identity","c-norway-owner"],"jurisdiction":"no","identifiers":[{"scheme":"company_register","value":"925270253","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"DEEL NORWAY AS (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e32","record":{"id":"e32","name":"BDO AS","type":"organization","group":"counterparties","claim_ids":["c-norway-identity"],"role":"","period":""},"reading":"BDO AS (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e33","record":{"id":"e33","name":"LETSDEEL ESTONIA OÜ","type":"organization","group":"counterparties","claim_ids":["c-estonia-control","c-estonia-owner","c-estonia-reporting"],"jurisdiction":"ee","identifiers":[{"scheme":"company_register","value":"16186188","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"LETSDEEL ESTONIA OÜ (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e35","record":{"id":"e35","name":"Spark Capital","type":"organization","group":"counterparties","claim_ids":["c-early-investors","c-sarona-investors"],"role":"","period":""},"reading":"Spark Capital (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e36","record":{"id":"e36","name":"Y Combinator","type":"organization","group":"counterparties","claim_ids":["c-early-investors"],"role":"","period":""},"reading":"Y Combinator (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e62","record":{"id":"e62","name":"Aeris","type":"organization","group":"counterparties","claim_ids":["c-shuo-founder"],"role":"","period":""},"reading":"Aeris (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e63","record":{"id":"e63","name":"DEEL PAYMENTS UK LTD","type":"organization","group":"counterparties","claim_ids":["c-atlantic-complaint","c-malik-offices","c-uk-licence-statement","c-uk-payments-directors","c-uk-payments-finances","c-uk-payments-name","c-uk-payments-parent"],"jurisdiction":"gb","aliases":["Atlantic Money Ltd"],"identifiers":[{"scheme":"company_register","value":"13057810","issuer":"Companies House"}],"role":"","period":""},"reading":"DEEL PAYMENTS UK LTD (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e64","record":{"id":"e64","name":"OAKWOOD CORPORATE SECRETARY LIMITED","type":"organization","group":"counterparties","claim_ids":["c-uk-payments-directors"],"role":"","period":""},"reading":"OAKWOOD CORPORATE SECRETARY LIMITED (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e65","record":{"id":"e65","name":"Yonatan Isaac Muyal","type":"person","group":"counterparties","claim_ids":["c-uk-payments-directors"],"role":"","period":""},"reading":"Yonatan Isaac Muyal (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e66","record":{"id":"e66","name":"Patrick Ryan Grossmann-Kavanagh","type":"person","group":"counterparties","claim_ids":["c-uk-payments-directors"],"role":"","period":""},"reading":"Patrick Ryan Grossmann-Kavanagh (person)"}
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{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e73","record":{"id":"e73","name":"Alba Basha","type":"person","group":"counterparties","claim_ids":["c-payment-chain"],"role":"","period":""},"reading":"Alba Basha (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e74","record":{"id":"e74","name":"Keith O’Brien","type":"person","group":"counterparties","claim_ids":["c-affidavit-ruling","c-deel-countercase","c-irish-contempt","c-irish-joinder","c-irish-surveillance","c-payment-chain","c-rippling-case"],"role":"","period":""},"reading":"Keith O’Brien (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e75","record":{"id":"e75","name":"Dan Westgarth","type":"person","group":"leadership","claim_ids":["c-ordinary-payment-channels","c-payment-chain","c-rippling-case"],"role":"","period":""},"reading":"Dan Westgarth (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e76","record":{"id":"e76","name":"Probonas, UAB","type":"organization","group":"counterparties","claim_ids":["c-lithuania-manager"],"role":"","period":""},"reading":"Probonas, UAB (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e77","record":{"id":"e77","name":"Revolut Technologies Inc.","type":"organization","group":"counterparties","claim_ids":["c-payment-chain"],"role":"","period":""},"reading":"Revolut Technologies Inc. (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e78","record":{"id":"e78","name":"DEEL PAYMENTS EUROPE","type":"organization","group":"counterparties","claim_ids":["c-belgium-identity","c-belgium-licence"],"jurisdiction":"be","aliases":["Atlantic Money NV"],"identifiers":[{"scheme":"company_register","value":"0783476423","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"DEEL PAYMENTS EUROPE (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e79","record":{"id":"e79","name":"Cathlene Bryony Belknap","type":"person","group":"counterparties","claim_ids":["c-belgium-identity","c-uk-payments-directors"],"role":"","period":""},"reading":"Cathlene Bryony Belknap (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e80","record":{"id":"e80","name":"Anthony Verhelpen","type":"person","group":"counterparties","claim_ids":["c-belgium-identity","c-uk-payments-directors"],"role":"","period":""},"reading":"Anthony Verhelpen (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e81","record":{"id":"e81","name":"Laetitia Abrami","type":"person","group":"counterparties","claim_ids":["c-belgium-identity"],"role":"","period":""},"reading":"Laetitia Abrami (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e82","record":{"id":"e82","name":"Dor Barda Sartena","type":"person","group":"counterparties","claim_ids":["c-belgium-identity","c-omnipresent-directors"],"role":"","period":""},"reading":"Dor Barda Sartena (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e83","record":{"id":"e83","name":"Financial Conduct Authority","type":"other","group":"counterparties","claim_ids":["c-uk-licence-statement"],"role":"","period":""},"reading":"Financial Conduct Authority (other)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e84","record":{"id":"e84","name":"National Bank of Belgium","type":"other","group":"counterparties","claim_ids":["c-belgium-licence"],"role":"","period":""},"reading":"National Bank of Belgium (other)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e85","record":{"id":"e85","name":"Mezu (NA), Inc.","type":"organization","group":"counterparties","claim_ids":["c-mezu-regulator","c-wallet-providers"],"aliases":["Alviere"],"role":"","period":""},"reading":"Mezu (NA), Inc. (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e86","record":{"id":"e86","name":"Community Federal Savings Bank","type":"organization","group":"counterparties","claim_ids":["c-wallet-providers"],"role":"","period":""},"reading":"Community Federal Savings Bank (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e87","record":{"id":"e87","name":"Toot Shani","type":"person","group":"counterparties","claim_ids":["c-sarona-team"],"role":"","period":""},"reading":"Toot Shani (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e88","record":{"id":"e88","name":"Sarona Ventures","type":"organization","group":"counterparties","claim_ids":["c-hofy-overlap","c-sarona-investors","c-sarona-structure","c-sarona-team"],"role":"","period":""},"reading":"Sarona Ventures (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e90","record":{"id":"e90","name":"DEEL SOFTWARE SOLUTIONS (UK) LTD","type":"organization","group":"counterparties","claim_ids":["c-software-psc"],"jurisdiction":"gb","identifiers":[{"scheme":"company_register","value":"15878154","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"DEEL SOFTWARE SOLUTIONS (UK) LTD (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e94","record":{"id":"e94","name":"Joe Kauffman","type":"person","group":"leadership","claim_ids":["c-management-change"],"role":"","period":""},"reading":"Joe Kauffman (person)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e95","record":{"id":"e95","name":"BSO GROUP","type":"organization","group":"counterparties","claim_ids":["c-french-role-limits"],"role":"","period":""},"reading":"BSO GROUP (organization)"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"entities","id":"e103","record":{"id":"e103","name":"Deel Solutions ApS","type":"organization","group":"counterparties","claim_ids":["c-denmark-roles","c-denmark-solutions-owner"],"jurisdiction":"dk","identifiers":[{"scheme":"company_register","value":"43974610","issuer":"Retained corporate record"}],"role":"","period":""},"reading":"Deel Solutions ApS (organization)"}
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{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-31","record":{"id":"r-31","from":"e111","to":"e14","status":"reported","role":"Competitive-intelligence activity alleged by Deel","period":"Deel counterclaims, recited September 2026","claim_ids":["c-deel-countercase"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e111 → e14: Competitive-intelligence activity alleged by Deel [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-32","record":{"id":"r-32","from":"e110","to":"e14","status":"reported","role":"Coordination alleged by Deel; no finding here","period":"Deel counterclaims, recited September 2026","claim_ids":["c-deel-countercase"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e110 → e14: Coordination alleged by Deel; no finding here [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-33","record":{"id":"r-33","from":"e74","to":"e108","status":"reported","role":"Consulting business described in Deel’s account","period":"Recited September 2026","claim_ids":["c-deel-countercase"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e74 → e108: Consulting business described in Deel’s account [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-34","record":{"id":"r-34","from":"e27","to":"e73","status":"documented","role":"Payment identified in disclosed records; purpose not adjudicated","period":"November 2025 confidentiality order","claim_ids":["c-payment-chain"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e27 → e73: Payment identified in disclosed records; purpose not adjudicated [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-35","record":{"id":"r-35","from":"e73","to":"e74","status":"documented","role":"Corresponding onward payment identified; purpose not adjudicated","period":"November 2025 confidentiality order","claim_ids":["c-payment-chain"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e73 → e74: Corresponding onward payment identified; purpose not adjudicated [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-36","record":{"id":"r-36","from":"e73","to":"e75","status":"documented","role":"Spouse; relationship identified in court order","period":"November 2025","claim_ids":["c-payment-chain"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e73 → e75: Spouse; relationship identified in court order [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-37","record":{"id":"r-37","from":"e77","to":"e27","status":"documented","role":"Non-party provider of relevant customer records","period":"November 2025 confidentiality order","claim_ids":["c-payment-chain"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e77 → e27: Non-party provider of relevant customer records [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-38","record":{"id":"r-38","from":"e77","to":"e73","status":"documented","role":"Non-party provider of relevant customer records","period":"November 2025 confidentiality order","claim_ids":["c-payment-chain"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e77 → e73: Non-party provider of relevant customer records [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-39","record":{"id":"r-39","from":"e77","to":"e74","status":"documented","role":"Non-party provider of relevant customer records","period":"November 2025 confidentiality order","claim_ids":["c-payment-chain"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e77 → e74: Non-party provider of relevant customer records [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-40","record":{"id":"r-40","from":"e1","to":"e15","status":"reported","role":"RICO counterclaim dispute stayed, not decided","period":"September 2026 order","claim_ids":["c-arbitration-order"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e1 → e15: RICO counterclaim dispute stayed, not decided [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-41","record":{"id":"r-41","from":"e1","to":"e14","status":"documented","role":"Plaintiff in separate defamation action, voluntarily dismissed without prejudice","period":"April 2025–March 2026","claim_ids":["c-delaware-counsel","c-delaware-closure"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e1 → e14: Plaintiff in separate defamation action, voluntarily dismissed without prejudice [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-42","record":{"id":"r-42","from":"e145","to":"e1","status":"documented","role":"Civil claimant; complaint dismissed and case closed","period":"18 August 2025 outcome","claim_ids":["c-damian-allegations","c-damian-dismissal"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e145 → e1: Civil claimant; complaint dismissed and case closed [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-43","record":{"id":"r-43","from":"e145","to":"e146","status":"documented","role":"Civil claimant; complaint dismissed and case closed","period":"18 August 2025 outcome","claim_ids":["c-damian-allegations","c-damian-dismissal"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e145 → e146: Civil claimant; complaint dismissed and case closed [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-44","record":{"id":"r-44","from":"e145","to":"e147","status":"documented","role":"Civil claimant; complaint dismissed and case closed","period":"18 August 2025 outcome","claim_ids":["c-damian-allegations","c-damian-dismissal"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e145 → e147: Civil claimant; complaint dismissed and case closed [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-45","record":{"id":"r-45","from":"e141","to":"e145","status":"reported","role":"Claimant’s lawyer in Florida civil case","period":"Contemporary reporting","claim_ids":["c-damian-allegations"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e141 → e145: Claimant’s lawyer in Florida civil case [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-46","record":{"id":"r-46","from":"e119","to":"e118","status":"documented","role":"Employment complainant: five awards, other complaints unsuccessful or withdrawn","period":"30 June 2026 decision","claim_ids":["c-wong-award"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e119 → e118: Employment complainant: five awards, other complaints unsuccessful or withdrawn [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-47","record":{"id":"r-47","from":"e143","to":"e27","status":"documented","role":"Employment claimant; procedural dismissal without merits hearing","period":"23 June 2025","claim_ids":["c-virgo-dismissal"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e143 → e27: Employment claimant; procedural dismissal without merits hearing [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-48","record":{"id":"r-48","from":"e9","to":"e1","status":"documented","role":"Director in earlier issuer filing","period":"February 2023","claim_ids":["c-earlier-board"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e9 → e1: Director in earlier issuer filing [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-49","record":{"id":"r-49","from":"e10","to":"e1","status":"documented","role":"Director in earlier issuer filing","period":"February 2023","claim_ids":["c-earlier-board"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e10 → e1: Director in earlier issuer filing [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-50","record":{"id":"r-50","from":"e2","to":"e27","status":"documented","role":"Director","period":"From 10 October 2019; earlier separate March–October 2019 tenure","claim_ids":["c-uk-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e27: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-51","record":{"id":"r-51","from":"e3","to":"e27","status":"documented","role":"Director","period":"From 1 June 2022","claim_ids":["c-uk-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e27: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-52","record":{"id":"r-52","from":"e28","to":"e27","status":"documented","role":"Director","period":"1 October 2019–1 June 2022","claim_ids":["c-uk-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e28 → e27: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-53","record":{"id":"r-53","from":"e2","to":"e90","status":"documented","role":"Right to appoint or remove directors; no share percentage given","period":"From 5 August 2024","claim_ids":["c-software-psc"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e2 → e90: Right to appoint or remove directors; no share percentage given [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-54","record":{"id":"r-54","from":"e30","to":"e63","status":"documented","role":"Director","period":"From 2 December 2020","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e30 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-55","record":{"id":"r-55","from":"e79","to":"e63","status":"documented","role":"Director","period":"From 5 September 2025","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e79 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-56","record":{"id":"r-56","from":"e109","to":"e63","status":"documented","role":"Director","period":"From 10 February 2025","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e109 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-57","record":{"id":"r-57","from":"e65","to":"e63","status":"documented","role":"Director","period":"From 16 April 2025","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e65 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-58","record":{"id":"r-58","from":"e80","to":"e63","status":"documented","role":"Director","period":"From 9 October 2025","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e80 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-59","record":{"id":"r-59","from":"e66","to":"e63","status":"documented","role":"Director","period":"2 December 2020–3 January 2024","claim_ids":["c-uk-payments-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e66 → e63: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-60","record":{"id":"r-60","from":"e64","to":"e63","status":"documented","role":"Company secretary","period":"From 2 December 2020","claim_ids":["c-uk-payments-directors"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e64 → e63: Company secretary [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-61","record":{"id":"r-61","from":"e81","to":"e78","status":"documented","role":"Director","period":"From 28 February 2025","claim_ids":["c-belgium-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e81 → e78: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-62","record":{"id":"r-62","from":"e30","to":"e78","status":"documented","role":"Director","period":"From 16 March 2022","claim_ids":["c-belgium-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e30 → e78: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-63","record":{"id":"r-63","from":"e82","to":"e78","status":"documented","role":"Director","period":"From 28 February 2025","claim_ids":["c-belgium-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e82 → e78: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-64","record":{"id":"r-64","from":"e79","to":"e78","status":"documented","role":"Director","period":"From 15 December 2025","claim_ids":["c-belgium-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e79 → e78: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-65","record":{"id":"r-65","from":"e80","to":"e78","status":"documented","role":"Director","period":"From 28 February 2025","claim_ids":["c-belgium-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e80 → e78: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-66","record":{"id":"r-66","from":"e84","to":"e78","status":"documented","role":"Lists payment institution under categories 3 and 6","period":"6 October 2026 list; registration from June 2022","claim_ids":["c-belgium-licence"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e84 → e78: Lists payment institution under categories 3 and 6 [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-67","record":{"id":"r-67","from":"e83","to":"e63","status":"reported","role":"Payment-institution authorisation claimed by company; exact firm record not independently retained","period":"Company support page","claim_ids":["c-uk-licence-statement"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e83 → e63: Payment-institution authorisation claimed by company; exact firm record not independently retained [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-68","record":{"id":"r-68","from":"e85","to":"e1","status":"reported","role":"Provides identified US Wallet financial services","period":"Retained product guidance","claim_ids":["c-wallet-providers"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e85 → e1: Provides identified US Wallet financial services [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-69","record":{"id":"r-69","from":"e86","to":"e85","status":"reported","role":"Bank partner for described US Wallet services and conditional pass-through insurance","period":"Retained product guidance","claim_ids":["c-wallet-providers"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e86 → e85: Bank partner for described US Wallet services and conditional pass-through insurance [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-70","record":{"id":"r-70","from":"e1","to":"e3003","status":"reported","role":"Reported strategic investment in Alviere business; legal recipient, stake and price unconfirmed","period":"Company announcement","claim_ids":["c-alviere-investment"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e1 → e3003: Reported strategic investment in Alviere business; legal recipient, stake and price unconfirmed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-71","record":{"id":"r-71","from":"e148","to":"e85","status":"documented","role":"Officer identified in state licensing record; exact corporate capacity unspecified","period":"Retained DFPI record","claim_ids":["c-mezu-regulator"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e148 → e85: Officer identified in state licensing record; exact corporate capacity unspecified [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-72","record":{"id":"r-72","from":"e160","to":"e146","status":"documented","role":"Member listed in state corporate register","period":"Retained October 2026 register","claim_ids":["c-dpayments-structure"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e160 → e146: Member listed in state corporate register [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-73","record":{"id":"r-73","from":"e1","to":"e146","status":"reported","role":"Payment affiliate described in company licence disclosure; complete upstream legal ownership not established","period":"Archived December 2025 company disclosure","claim_ids":["c-licence-disclosures"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e1 → e146: Payment affiliate described in company licence disclosure; complete upstream legal ownership not established [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-74","record":{"id":"r-74","from":"e1","to":"e163","status":"reported","role":"Payment affiliate described in company licence disclosure; complete upstream legal ownership not established","period":"Archived December 2025 company disclosure","claim_ids":["c-licence-disclosures"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e1 → e163: Payment affiliate described in company licence disclosure; complete upstream legal ownership not established [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-75","record":{"id":"r-75","from":"e2","to":"e31","status":"documented","role":"Chair with sole signature authority","period":"Retained Norwegian register","claim_ids":["c-norway-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e31: Chair with sole signature authority [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-76","record":{"id":"r-76","from":"e3001","to":"e31","status":"documented","role":"General manager","period":"Retained Norwegian register","claim_ids":["c-norway-identity"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3001 → e31: General manager [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-77","record":{"id":"r-77","from":"e32","to":"e31","status":"documented","role":"Auditor","period":"Retained Norwegian register","claim_ids":["c-norway-identity"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e32 → e31: Auditor [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-78","record":{"id":"r-78","from":"e157","to":"e31","status":"documented","role":"Accountant","period":"Retained Norwegian register","claim_ids":["c-norway-identity"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e157 → e31: Accountant [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-79","record":{"id":"r-79","from":"e1","to":"e31","status":"reported","role":"100% of 30,000 shares in registry-derived directory","period":"31 December 2025","claim_ids":["c-norway-owner"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e1 → e31: 100% of 30,000 shares in registry-derived directory [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-80","record":{"id":"r-80","from":"e1","to":"e33","status":"documented","role":"100% shareholding","period":"Entry from 2 September 2023","claim_ids":["c-estonia-owner"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e1 → e33: 100% shareholding [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-81","record":{"id":"r-81","from":"e2","to":"e33","status":"documented","role":"Management board member","period":"From 5 July 2021","claim_ids":["c-estonia-owner"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e33: Management board member [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-82","record":{"id":"r-82","from":"e117","to":"e33","status":"documented","role":"Management board member","period":"From 22 April 2026","claim_ids":["c-estonia-owner"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e117 → e33: Management board member [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-83","record":{"id":"r-83","from":"e2","to":"e33","status":"documented","role":"Beneficial-owner register entry on senior-managing-official basis, not personal share percentage","period":"From 8 October 2025","claim_ids":["c-estonia-control"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e2 → e33: Beneficial-owner register entry on senior-managing-official basis, not personal share percentage [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-84","record":{"id":"r-84","from":"e1","to":"e104","status":"reported","role":"Founder; current share percentage not established","period":"Founded 27 April 2021","claim_ids":["c-denmark-roles"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e1 → e104: Founder; current share percentage not established [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-85","record":{"id":"r-85","from":"e2","to":"e104","status":"reported","role":"Director listed in registry-derived directory","period":"Retained October 2026 directory","claim_ids":["c-denmark-roles"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e104: Director listed in registry-derived directory [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-86","record":{"id":"r-86","from":"e1","to":"e103","status":"reported","role":"Founder; current share percentage not established","period":"Founded 11 April 2023","claim_ids":["c-denmark-roles"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e1 → e103: Founder; current share percentage not established [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-87","record":{"id":"r-87","from":"e2","to":"e103","status":"reported","role":"Director listed in registry-derived directory","period":"Retained October 2026 directory","claim_ids":["c-denmark-roles"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e103: Director listed in registry-derived directory [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-88","record":{"id":"r-88","from":"e1","to":"e105","status":"reported","role":"Sole shareholder entry","period":"15 February 2023 gazette-derived record","claim_ids":["c-spain-owner"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e1 → e105: Sole shareholder entry [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-89","record":{"id":"r-89","from":"e116","to":"e105","status":"reported","role":"Auditor","period":"From 29 April 2026","claim_ids":["c-spain-delegates"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e116 → e105: Auditor [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-90","record":{"id":"r-90","from":"e3002","to":"e105","status":"reported","role":"Attorney appointment; identity not merged solely by name","period":"August 2026, following July 2023 appointment","claim_ids":["c-spain-delegates"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e3002 → e105: Attorney appointment; identity not merged solely by name [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-91","record":{"id":"r-91","from":"e88","to":"e1","status":"reported","role":"Active investment in combined firm/family-office portfolio; exact legal vehicle unspecified","period":"Retained firm portfolio","claim_ids":["c-sarona-structure"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e88 → e1: Active investment in combined firm/family-office portfolio; exact legal vehicle unspecified [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-92","record":{"id":"r-92","from":"e3","to":"e88","status":"reported","role":"Partner","period":"Retained firm description","claim_ids":["c-sarona-team"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e3 → e88: Partner [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-93","record":{"id":"r-93","from":"e164","to":"e88","status":"reported","role":"Partner","period":"Retained firm description","claim_ids":["c-sarona-team"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e164 → e88: Partner [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-94","record":{"id":"r-94","from":"e87","to":"e88","status":"reported","role":"Partner","period":"Retained firm description","claim_ids":["c-sarona-team"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e87 → e88: Partner [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-95","record":{"id":"r-95","from":"e2","to":"e88","status":"reported","role":"Venture partner","period":"Retained firm description","claim_ids":["c-sarona-team"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e2 → e88: Venture partner [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-96","record":{"id":"r-96","from":"e88","to":"e165","status":"reported","role":"Realised portfolio investment; precise vehicle unspecified","period":"Retained firm portfolio","claim_ids":["c-hofy-overlap"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e88 → e165: Realised portfolio investment; precise vehicle unspecified [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-97","record":{"id":"r-97","from":"e1","to":"e165","status":"reported","role":"Buyer described in former investor’s portfolio","period":"Retained firm portfolio","claim_ids":["c-hofy-overlap"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e1 → e165: Buyer described in former investor’s portfolio [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-98","record":{"id":"r-98","from":"e5","to":"e88","status":"reported","role":"Personal investor in announced $20 million fund","period":"June 2022 reporting","claim_ids":["c-sarona-investors"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e5 → e88: Personal investor in announced $20 million fund [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-99","record":{"id":"r-99","from":"e3","to":"e16","status":"documented","role":"Board chair","period":"Retained French enterprise record","claim_ids":["c-philippe-french-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e16: Board chair [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-100","record":{"id":"r-100","from":"e3","to":"e18","status":"documented","role":"President","period":"Retained French enterprise record","claim_ids":["c-philippe-french-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e18: President [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-101","record":{"id":"r-101","from":"e3","to":"e20","status":"documented","role":"Manager","period":"Retained French enterprise record","claim_ids":["c-philippe-french-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e20: Manager [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-102","record":{"id":"r-102","from":"e3","to":"e19","status":"documented","role":"Manager and unlimited-liability partner","period":"Retained French enterprise record","claim_ids":["c-philippe-french-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e19: Manager and unlimited-liability partner [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-103","record":{"id":"r-103","from":"e3","to":"e22","status":"documented","role":"Unspecified other role in enterprise record","period":"Retained French enterprise record","claim_ids":["c-french-role-limits"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e3 → e22: Unspecified other role in enterprise record [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-104","record":{"id":"r-104","from":"e3","to":"e21","status":"documented","role":"Unspecified other role in enterprise record","period":"Retained French enterprise record","claim_ids":["c-french-role-limits"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e3 → e21: Unspecified other role in enterprise record [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-105","record":{"id":"r-105","from":"e95","to":"e21","status":"documented","role":"Manager","period":"Retained French enterprise record","claim_ids":["c-french-role-limits"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e95 → e21: Manager [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-106","record":{"id":"r-106","from":"e3","to":"e23","status":"documented","role":"Manager and unlimited-liability partner in historical company record","period":"Company closed 29 January 2021","claim_ids":["c-french-role-limits"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e3 → e23: Manager and unlimited-liability partner in historical company record [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-107","record":{"id":"r-107","from":"e2","to":"e176","status":"documented","role":"Significant influence or control, no percentage specified","period":"From 30 September 2025","claim_ids":["c-omnipresent-control"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"unknown"},"reading":"e2 → e176: Significant influence or control, no percentage specified [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-108","record":{"id":"r-108","from":"e2","to":"e172","status":"documented","role":"Former significant-influence/control entry","period":"30 September–19 December 2025","claim_ids":["c-omnipresent-control"],"kind":"other","direction":"directed","role_group":"associations","temporal_status":"historical"},"reading":"e2 → e172: Former significant-influence/control entry [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-109","record":{"id":"r-109","from":"e176","to":"e172","status":"documented","role":"At least 75% shares and votes, plus director appointment/removal rights","period":"Entry from 17 January 2022","claim_ids":["c-omnipresent-control"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e176 → e172: At least 75% shares and votes, plus director appointment/removal rights [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-110","record":{"id":"r-110","from":"e1","to":"e176","status":"reported","role":"Acquisition reported completed; price undisclosed","period":"October 2025","claim_ids":["c-omnipresent-deal"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e1 → e176: Acquisition reported completed; price undisclosed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-111","record":{"id":"r-111","from":"e179","to":"e176","status":"documented","role":"Director","period":"From 30 September 2025","claim_ids":["c-omnipresent-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e179 → e176: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-112","record":{"id":"r-112","from":"e3","to":"e176","status":"documented","role":"Director","period":"From 10 December 2025","claim_ids":["c-omnipresent-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e3 → e176: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-113","record":{"id":"r-113","from":"e82","to":"e176","status":"documented","role":"Director","period":"From 20 April 2026","claim_ids":["c-omnipresent-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e82 → e176: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-114","record":{"id":"r-114","from":"e180","to":"e176","status":"documented","role":"Director","period":"21 November 2019–10 December 2025","claim_ids":["c-omnipresent-directors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e180 → e176: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-115","record":{"id":"r-115","from":"e117","to":"e172","status":"documented","role":"Director","period":"From 5 May 2023","claim_ids":["c-omnipresent-consulting-board"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e117 → e172: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-116","record":{"id":"r-116","from":"e173","to":"e172","status":"documented","role":"Director","period":"From 1 October 2026","claim_ids":["c-omnipresent-consulting-board"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e173 → e172: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-117","record":{"id":"r-117","from":"e27","to":"e120","status":"documented","role":"Employer of record identified in tribunal decision","period":"2023 employment; November 2024 preliminary hearing","claim_ids":["c-burns-preliminary"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e27 → e120: Employer of record identified in tribunal decision [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-118","record":{"id":"r-118","from":"e121","to":"e27","status":"reported","role":"Employment claimant; retained ruling limited to preliminary issues","period":"November 2024","claim_ids":["c-burns-preliminary"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e121 → e27: Employment claimant; retained ruling limited to preliminary issues [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-119","record":{"id":"r-119","from":"e121","to":"e120","status":"reported","role":"Employment claimant; retained ruling limited to preliminary issues","period":"November 2024","claim_ids":["c-burns-preliminary"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e121 → e120: Employment claimant; retained ruling limited to preliminary issues [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-120","record":{"id":"r-120","from":"e1","to":"e74","status":"reported","role":"Surveillance commissioned according to counsel’s reported admission; intimidation denied","period":"June 2025 hearing report","claim_ids":["c-irish-surveillance"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"historical"},"reading":"e1 → e74: Surveillance commissioned according to counsel’s reported admission; intimidation denied [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-121","record":{"id":"r-121","from":"e1","to":"e25","status":"documented","role":"Direct accounting-consolidating parent reported by GLEIF","period":"Retained October 2026 response","claim_ids":["c-atlantic-direct-child"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e1 → e25: Direct accounting-consolidating parent reported by GLEIF [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-122","record":{"id":"r-122","from":"e1","to":"e25","status":"reported","role":"Reported acquirer of Atlantic Money business","period":"December 2024","claim_ids":["c-atlantic-acquisition"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"historical"},"reading":"e1 → e25: Reported acquirer of Atlantic Money business [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-123","record":{"id":"r-123","from":"e30","to":"e25","status":"reported","role":"Reported co-founder and CEO of Atlantic Money business","period":"December 2024 transaction report","claim_ids":["c-atlantic-acquisition"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e30 → e25: Reported co-founder and CEO of Atlantic Money business [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-124","record":{"id":"r-124","from":"e35","to":"e1","status":"reported","role":"Series B lead investor; percentage undisclosed","period":"September 2020 report","claim_ids":["c-early-investors"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e35 → e1: Series B lead investor; percentage undisclosed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-125","record":{"id":"r-125","from":"e13","to":"e1","status":"reported","role":"Series B participant; percentage undisclosed","period":"September 2020 report","claim_ids":["c-early-investors"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e13 → e1: Series B participant; percentage undisclosed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-126","record":{"id":"r-126","from":"e36","to":"e1","status":"reported","role":"Earlier investor; percentage undisclosed","period":"September 2020 report","claim_ids":["c-early-investors"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e36 → e1: Earlier investor; percentage undisclosed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-127","record":{"id":"r-127","from":"e17","to":"e1","status":"reported","role":"Reported first investor; percentage undisclosed","period":"September 2020 report","claim_ids":["c-early-investors"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"historical"},"reading":"e17 → e1: Reported first investor; percentage undisclosed [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-128","record":{"id":"r-128","from":"e9","to":"e35","status":"reported","role":"General partner","period":"September 2020 report","claim_ids":["c-early-investors"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e9 → e35: General partner [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-129","record":{"id":"r-129","from":"e4","to":"e1","status":"reported","role":"Co-founder and chief revenue officer","period":"July 2026 biography","claim_ids":["c-shuo-founder"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e4 → e1: Co-founder and chief revenue officer [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-130","record":{"id":"r-130","from":"e4","to":"e62","status":"reported","role":"Former co-founder and chief technology officer","period":"Historical role","claim_ids":["c-shuo-founder"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e4 → e62: Former co-founder and chief technology officer [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-131","record":{"id":"r-131","from":"e2","to":"e76","status":"reported","role":"Manager listed by Lithuanian directory; ownership not established","period":"Retained October 2026 page","claim_ids":["c-lithuania-manager"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e2 → e76: Manager listed by Lithuanian directory; ownership not established [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-132","record":{"id":"r-132","from":"e1","to":"e103","status":"reported","role":"100% legal owner reported in Danish directory","period":"Retained October 2026 page","claim_ids":["c-denmark-solutions-owner"],"kind":"owns","direction":"directed","role_group":"ownership","temporal_status":"unknown"},"reading":"e1 → e103: 100% legal owner reported in Danish directory [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-133","record":{"id":"r-133","from":"e72","to":"e1","status":"reported","role":"Bulk contractor-payment API provider, according to provider","period":"Retained product case study","claim_ids":["c-ordinary-payment-channels"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e72 → e1: Bulk contractor-payment API provider, according to provider [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-134","record":{"id":"r-134","from":"e29","to":"e1","status":"reported","role":"Cross-currency and Wallet withdrawal channel","period":"2024 report and retained product guidance","claim_ids":["c-ordinary-payment-channels","c-atlantic-acquisition"],"kind":"business","direction":"directed","role_group":"business","temporal_status":"unknown"},"reading":"e29 → e1: Cross-currency and Wallet withdrawal channel [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-135","record":{"id":"r-135","from":"e75","to":"e1","status":"reported","role":"Chief operating officer identified in provider case study","period":"Retained product case study","claim_ids":["c-ordinary-payment-channels"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e75 → e1: Chief operating officer identified in provider case study [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-136","record":{"id":"r-136","from":"e109","to":"e129","status":"documented","role":"Former director","period":"30 May 2023–28 March 2024","claim_ids":["c-malik-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"historical"},"reading":"e109 → e129: Former director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-137","record":{"id":"r-137","from":"e109","to":"e127","status":"documented","role":"Director","period":"From 5 March 2025","claim_ids":["c-malik-offices"],"kind":"directs","direction":"directed","role_group":"people","temporal_status":"unknown"},"reading":"e109 → e127: Director [documented]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-138","record":{"id":"r-138","from":"e14","to":"e2","status":"reported","role":"Reported joinder in Irish civil case; liability unresolved","period":"April 2025","claim_ids":["c-irish-joinder"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e14 → e2: Reported joinder in Irish civil case; liability unresolved [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-139","record":{"id":"r-139","from":"e14","to":"e109","status":"reported","role":"Reported joinder in Irish civil case; liability unresolved","period":"April 2025","claim_ids":["c-irish-joinder"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e14 → e109: Reported joinder in Irish civil case; liability unresolved [reported]"}
{"case_id":"deel","version":"2026-10-14","as_of":"2026-10-13","record_type":"relationships","id":"r-140","record":{"id":"r-140","from":"e14","to":"e124","status":"reported","role":"Reported joinder in Irish civil case; liability unresolved","period":"April 2025","claim_ids":["c-irish-joinder"],"kind":"legal","direction":"directed","role_group":"legal","temporal_status":"unknown"},"reading":"e14 → e124: Reported joinder in Irish civil case; liability unresolved [reported]"}