{"entity":{"id":"02f168b0-f7d5-54f5-bba1-961bacb21004","name":"ZEVON INTERNATIONAL INC","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10151236","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2440abcb-566b-5e02-b101-93b582a72ebf","name":"(Gibraltar) Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a77fb78d-f743-5cea-9eae-949a726fc482","name":"Gibro Corporate Management","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c16120d-484f-5750-9917-59fc5ffc8dcb","name":"(Gibraltar) Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2440abcb-566b-5e02-b101-93b582a72ebf","fromName":"(Gibraltar) Trustees Limited","to":"02f168b0-f7d5-54f5-bba1-961bacb21004","toName":"ZEVON INTERNATIONAL INC","role":"shareholder of","share":null},{"depth":1,"from":"a77fb78d-f743-5cea-9eae-949a726fc482","fromName":"Gibro Corporate Management","to":"02f168b0-f7d5-54f5-bba1-961bacb21004","toName":"ZEVON INTERNATIONAL INC","role":"shareholder of","share":null},{"depth":1,"from":"5c16120d-484f-5750-9917-59fc5ffc8dcb","fromName":"(Gibraltar) Trustee Limited","to":"02f168b0-f7d5-54f5-bba1-961bacb21004","toName":"ZEVON INTERNATIONAL INC","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10151236"}],"source":"corpus"}