{"entity":{"id":"0c6c0f6b-85a4-5b25-929c-5dba05513fb9","name":"ZZZ-ORA CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb0ca68a-3cd7-5052-8116-fb212646d081","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","name":"NEWHAVEN TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb0ca68a-3cd7-5052-8116-fb212646d081","fromName":"COMPANY MANAGERS LTD.","to":"0c6c0f6b-85a4-5b25-929c-5dba05513fb9","toName":"ZZZ-ORA CORP.","role":"director of","share":null},{"depth":1,"from":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","fromName":"NEWHAVEN TRUSTEES (BVI) LIMITED","to":"0c6c0f6b-85a4-5b25-929c-5dba05513fb9","toName":"ZZZ-ORA CORP.","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"0c6c0f6b-85a4-5b25-929c-5dba05513fb9","toName":"ZZZ-ORA CORP.","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/82017055"}],"source":"corpus"}