{"entity":{"id":"046d57cc-25c0-5549-a189-2b8ed622a3de","name":"ZZZ-UK 3 LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018487","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cfbe63c-f1b1-5345-ad61-2786fa118cea","name":"Melia - Nicola","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"628bf76b-0339-5a1a-9a6f-154fe2bca937","name":"Regal Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"83b23ee0-21dc-5b79-a16f-c21ebd5ded2f","name":"Regal Secretaries Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"046d57cc-25c0-5549-a189-2b8ed622a3de","toName":"ZZZ-UK 3 LIMITED","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"046d57cc-25c0-5549-a189-2b8ed622a3de","toName":"ZZZ-UK 3 LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3cfbe63c-f1b1-5345-ad61-2786fa118cea","fromName":"Melia - Nicola","to":"046d57cc-25c0-5549-a189-2b8ed622a3de","toName":"ZZZ-UK 3 LIMITED","role":"director of","share":null},{"depth":1,"from":"628bf76b-0339-5a1a-9a6f-154fe2bca937","fromName":"Regal Directors Ltd.","to":"046d57cc-25c0-5549-a189-2b8ed622a3de","toName":"ZZZ-UK 3 LIMITED","role":"director of","share":null},{"depth":1,"from":"83b23ee0-21dc-5b79-a16f-c21ebd5ded2f","fromName":"Regal Secretaries Ltd.","to":"046d57cc-25c0-5549-a189-2b8ed622a3de","toName":"ZZZ-UK 3 LIMITED","role":"secretary 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/82018487"}],"source":"corpus"}