{"entity":{"id":"0709abcc-04fa-549c-a26f-3a6f46089fa1","name":"ZENCO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55076795","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","name":"PAULA MARIA LEITE NETO DE MELO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","name":"PAULA MARIA LEITE NETO DE MELO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","name":"PAULA MARIA LEITE NETO DE MELO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"656b51fd-9073-526d-bcdd-d9841b89af91","name":"JESMOND MANICARO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c8a1fb2-cc9d-5769-a3c5-c76433e85a34","name":"ROLANDO DA CUNHA MELO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4c8a1fb2-cc9d-5769-a3c5-c76433e85a34","name":"ROLANDO DA CUNHA MELO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","fromName":"PAULA MARIA LEITE NETO DE MELO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","fromName":"PAULA MARIA LEITE NETO DE MELO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"03f2689a-51f5-5530-b5cf-a3b6611dbb3b","fromName":"PAULA MARIA LEITE NETO DE MELO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"656b51fd-9073-526d-bcdd-d9841b89af91","fromName":"JESMOND MANICARO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c8a1fb2-cc9d-5769-a3c5-c76433e85a34","fromName":"ROLANDO DA CUNHA MELO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"4c8a1fb2-cc9d-5769-a3c5-c76433e85a34","fromName":"ROLANDO DA CUNHA MELO","to":"0709abcc-04fa-549c-a26f-3a6f46089fa1","toName":"ZENCO TRADING LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55076795"}],"source":"corpus"}