{"entity":{"id":"06e6dbd0-efe7-508f-88f9-b0d5d0fb9d8c","name":"ZEALOUS OVERSEAS TRADING LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"effb30d6-3b77-5944-95db-c1fe2a573563","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b21af836-47bc-5be5-aa86-ee4fed6dd298","name":"Ng Soat Go","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"effb30d6-3b77-5944-95db-c1fe2a573563","fromName":"Bearer 1","to":"06e6dbd0-efe7-508f-88f9-b0d5d0fb9d8c","toName":"ZEALOUS OVERSEAS TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"06e6dbd0-efe7-508f-88f9-b0d5d0fb9d8c","toName":"ZEALOUS OVERSEAS TRADING LTD","role":"director of","share":null},{"depth":1,"from":"b21af836-47bc-5be5-aa86-ee4fed6dd298","fromName":"Ng Soat Go","to":"06e6dbd0-efe7-508f-88f9-b0d5d0fb9d8c","toName":"ZEALOUS OVERSEAS TRADING LTD","role":"director 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/135365"}],"source":"corpus"}