{"entity":{"id":"0c9764da-e89c-5e69-b1be-0cb529b2a838","name":"ZZZ-POINCIANA ENTERPRISES LLC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"0c9764da-e89c-5e69-b1be-0cb529b2a838","toName":"ZZZ-POINCIANA ENTERPRISES LLC","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/82017303"}],"source":"corpus"}