{"entity":{"id":"05597cad-9047-5f10-8e8c-bd1b577b341c","name":"Zustonelli Ltd.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10151439","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"24b6fd09-ed29-5219-be74-00a6f61b0ced","name":"ANEX (Trustee) Ltd as Trustee of the Rap Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed5cc0f0-e33f-5eb8-8a85-d824c44212bf","name":"BTG Management Services Ltd as Trustee of the Rap Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","name":"IAP Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24b6fd09-ed29-5219-be74-00a6f61b0ced","fromName":"ANEX (Trustee) Ltd as Trustee of the Rap Trust","to":"05597cad-9047-5f10-8e8c-bd1b577b341c","toName":"Zustonelli Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed5cc0f0-e33f-5eb8-8a85-d824c44212bf","fromName":"BTG Management Services Ltd as Trustee of the Rap Trust","to":"05597cad-9047-5f10-8e8c-bd1b577b341c","toName":"Zustonelli Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"05597cad-9047-5f10-8e8c-bd1b577b341c","toName":"Zustonelli Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"efa3f997-4392-5d4d-a1a4-29c1dd80977d","fromName":"IAP Nominees Limited","to":"05597cad-9047-5f10-8e8c-bd1b577b341c","toName":"Zustonelli Ltd.","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/10151439"}],"source":"corpus"}