{"entity":{"id":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","name":"ZZZ-AVON INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f87e289b-7e75-5e9a-a6d7-93fc9311cba0","name":"Hamilton - Ophelia O.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53095e61-e1aa-5228-9ba8-b3c8810f8a75","name":"Smithen - Conrad L","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","toName":"ZZZ-AVON INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","toName":"ZZZ-AVON INTERNATIONAL LTD.","role":"is signatory for","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","toName":"ZZZ-AVON INTERNATIONAL LTD.","role":"secretary of","share":null},{"depth":1,"from":"f87e289b-7e75-5e9a-a6d7-93fc9311cba0","fromName":"Hamilton - Ophelia O.","to":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","toName":"ZZZ-AVON INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"53095e61-e1aa-5228-9ba8-b3c8810f8a75","fromName":"Smithen - Conrad L","to":"0e38b842-8e71-54a7-bd23-70a2a3d63a5b","toName":"ZZZ-AVON INTERNATIONAL 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/82016939"}],"source":"corpus"}