{"entity":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80016668","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b67c1505-2f9f-5eae-a514-25ac3027c924","name":"ZZZ-VICTORIA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"84aa245e-87a7-569c-84a9-69b96bb32d56","name":"MA Funds Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dd97fd32-24c8-5cbf-bfdf-235b8249f056","name":"URIZAR INVESTMENTS","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9dbe3c86-85df-58a8-a845-3fd14cabd32f","name":"ZEUS INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9dbe3c86-85df-58a8-a845-3fd14cabd32f","name":"ZEUS INVESTMENT HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1527ceb0-7c97-5957-892c-cf3235c24922","name":"BEAVICO MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6afc0fb4-e526-58ab-aafc-b3ca09fd9760","name":"STARFIRE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23ed5a33-d611-563d-bddc-6f0763744841","name":"SALAMANDER HOLDINGS","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"666c2762-d542-5082-89fa-6a966a6df462","name":"ORIVINE, LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"70a3499d-650b-50ab-8fb4-29d0898dced7","name":"Albel Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8a213f2e-7f30-5842-956c-f037da56c7ee","name":"EMERALD ACRES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1cd37fa1-4883-59d7-9360-36a5af0aea19","name":"OPTREX LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"00e1ffaa-9b4d-5f22-90e5-b75fae29f9aa","name":"ZZZ-EAGLE MOUNTAIN LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8605a901-e460-5194-a7df-abbb2794afd5","name":"ZZZ-OXFORD COLLEGE OF PHARMACY LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88c4c41b-dcce-5f14-a987-0dd06547f782","name":"RSAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"662d9923-c779-5091-896b-2fcee520553a","name":"TEXAS DE BRAZIL INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"14885d71-85d1-546f-b614-78097311711d","name":"ZZZ-TRAFALGAR TRUST","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2e8fe49c-b30d-5c9c-9e92-058121c0ca20","name":"ZZZ-REACTOR BEVERAGE HOLDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"619ce3cb-6126-5f31-9be1-659d4053aeb7","name":"ZZZ-S.J.M. DEVELOPMENT COMPANY","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fea59a7c-794a-5bc6-97f1-91eb57baf800","name":"ZZZ-TURTLE ISLAND HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4766bff8-8859-551d-8914-d5ec259d73cd","name":"ZZZ-RESERVE ENERGY DEVELOPMENT INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b6939d94-9f75-57b4-b07f-e40af465c1b6","name":"ZZZ-CARIBBEAN SEA VENTURES INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"25e28be2-3683-57d9-a5c1-bc7d4932d267","name":"ZZZ-CLAXTON CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1a955841-5d30-5dbb-86fe-d337a8ac2033","name":"ZZZ-CONCORD COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"39422dba-1ec1-52e0-a808-d2910b03c274","name":"ZZZ-CUNEO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c056de9-4142-5433-8847-0880de70eba5","name":"ZZZ-BLACK FOREST PROPERTY INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6836917-5dbb-538c-a931-a05109af77ea","name":"ZZZ-BOUQUET INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4926eded-f609-549b-b808-7ef02b426f86","name":"ZZZ-NORTH STAR SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4067e95f-23f1-5039-ac2b-2d1c5e5340bd","name":"ZZZ-ROLO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"98999449-5bcc-59f1-9dbe-70c9a3da7162","name":"ZZZ-SABISTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"249da283-3153-5e37-9307-5b5f3923124c","name":"ZZZ-MONDOVI INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","name":"ZZZ-MORROS INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"12cc5a27-3e9f-5f85-8b4c-d50ee3750eed","name":"ZZZ-TUNBRIDGE CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"12cc5a27-3e9f-5f85-8b4c-d50ee3750eed","name":"ZZZ-TUNBRIDGE CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8e07210d-00bc-50b7-bc8e-eab7efe349ec","name":"ZZZ-NERO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a73f0f2-d09e-597a-8732-67dadb2e4836","name":"ZZZ-ZITHER CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fe70df33-33e4-5ed3-a235-8dce6bf81ad1","name":"ZZZ-TREMOILLE INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8d5ca220-f84e-505f-aa64-a0c020650e76","name":"ZZZ-DALTON CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35ca6df2-1e6e-5544-8cbc-fa0e98c92df6","name":"ZZZ-DARCHEM INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4aa943e3-46b6-5df9-a1c0-02d024d3a36d","name":"ZZZ-GIBBONS SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e82257f2-256a-5c71-8305-ab661f1be425","name":"ZZZ-MATARESE HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"e82257f2-256a-5c71-8305-ab661f1be425","name":"ZZZ-MATARESE HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e342012d-7801-57fd-857f-aec8257d50bd","name":"ZZZ-FENIX FINANCIAL CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4e4515d6-963e-5edd-a4d3-4b313f097d5e","name":"ZZZ-FLORAL ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b61cb46-2858-5add-b6d4-bf5a6178278b","name":"ZZZ-NEWHALL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4debfcab-1e12-5f3b-859c-8d1f182bf591","name":"ZZZ-KARI COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"03988658-78a7-57ef-9a9b-68a8d98d31ae","name":"ZZZ-LEKKER INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"805ddf61-3c45-51b6-9468-116af4a25f08","name":"ZZZ-MARAWINDS CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c2f498df-efb9-533b-8282-bd34aca51235","name":"ZZZ-MARBLE CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33fe6026-7caa-5868-8006-585521aa951b","name":"ZZZ-MAIDSTONE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f916f76d-cbe3-5b43-a0b6-4d6b054d22cf","name":"ZZZ-MENLO INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a4b0c20d-cf1b-57b9-96d3-f39a65d7f5c8","name":"ZZZ-HOMESTEAD SECURITIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7158716a-b173-569f-a0d6-5985983cdd49","name":"ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33d59b01-97a1-5468-8afb-5948b40027f2","name":"ZZZ-IVESBRIDGE CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b","name":"ZZZ-HANSTEN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a27f448-62c5-5c6a-bc88-7b869ae73619","name":"ZZZ-BATES CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5c7d09d4-eb6b-5795-9daf-281ea8f535f0","name":"ZZZ-BENTLEY CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"04f28c1a-2c20-5d6a-91c6-b533f14e5365","name":"ZZZ-BELDORA CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5112bd81-4daf-594a-bcde-b788cde86963","name":"ZZZ-ALLEN FINANCIAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cc9ea9f6-57fb-5d1f-994e-7f97bb95b37e","name":"ZZZ-AVERY CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f785a018-9d2e-5016-829d-4da99c30bed8","name":"ZZZ-BASIN INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"46d5a530-7f4f-5cd0-8cc5-7e9726522ad3","name":"ZZZ-ROARING 40'S INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd9efdc6-9b43-5e40-9f89-7804770f83e5","name":"S4 VENTURES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2dd1d007-69d3-5768-b984-529d83cb7c2e","name":"ZZZ-KELLER FINANCIAL LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"06985f01-2f4f-58da-a50b-c4e23c710aa1","name":"ZZZ-MEDIASOFT GROUP INC","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ab5d65a0-177e-5482-8a88-50f4fe27d044","name":"BURLINGAME INDUSTRIES (ASIA) LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab5d65a0-177e-5482-8a88-50f4fe27d044","name":"BURLINGAME INDUSTRIES (ASIA) LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"43d9aaad-1975-56e8-ab85-fd7a68e4fe16","name":"ZZZ-ALEANFER INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fd12a570-de13-5606-a6cf-fb8cb9c33355","name":"ZZZ-DAYDREAM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"274ad1fd-db7e-58e9-a8e2-b1ce15cc9ffc","name":"DUNGANNON TRUST","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"442bddd3-2840-541e-ae57-d468d9739a3e","name":"ZZZ-CHADWICK CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3673a9af-4f17-5977-b198-aa478d34cad8","name":"KB Nest Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba780dfc-b327-5043-adc4-0a28869d2970","name":"HELIWORKS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"05729199-1c23-5274-9ea1-7f05763964e7","name":"ZZZ-SUNNY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"51788325-ad97-5d49-8ae0-797d0cf58a7e","name":"ZZZ-WHITE LILY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33b3b8f9-f654-5f92-8d67-cf8d161e4682","name":"UNA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"27a36dee-6107-525f-9891-5a568ce148e9","name":"ZZZ-DOMINION CAPITAL INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"858d892d-acc4-5564-a2cb-06f683a8f7b6","name":"NAVA Investments Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6b5f95c-d192-55a3-9c05-2219fa0df59d","name":"MobileVideo International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a1ac6c7-ae96-5738-b138-34b5b6f8bfef","name":"EUROPEAN RETAIL PROPERTY FUND LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc6b9676-e79d-57c7-b100-da2a07b5acf2","name":"PGI Cayman Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"762ae360-f541-5f3a-81df-94c05bcddef3","name":"Sunshine 100 China Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6fcfaa8-e0b6-57db-a540-f69a574f33f0","name":"Mojo Aviation Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aeb92cfe-ab15-59df-adf6-a14f815244d5","name":"TAI TAK ASIA PROPERTIES LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"215bdc59-f4c2-5c42-bfee-fc8aefedcf42","name":"MEDFORD HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"64034bf6-c458-5017-8de7-ace1a77e7a1b","name":"NAUTICAL STAR LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f2253a16-4fc9-5fb6-8ad6-91d45dd0fb32","name":"MEGALOGIC TECHNOLOGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45ffd9a0-eab7-5813-8c00-475827447a92","name":"SUN HOPE INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ff719bce-8814-559c-b63f-2eb116934bca","name":"XUEDA CHUANYU NETWORK TECH CO., LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b5fb6cd3-9568-5d7b-94c5-b637513a2f1a","name":"NEWSTAR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"94e92987-9283-5b79-b05b-fb2cd08fe975","name":"CADO DESERT, INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e100b33-3da8-5e16-8d25-f8fa9fb2bd95","name":"OTS LOGISTICS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"49e6f717-4170-569d-9b0b-eb21328ecb79","name":"DRAGON WELL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b15e010-9c0f-5088-862c-c334eb37c95f","name":"EVCO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3acba6c0-737e-5430-b465-a73adec827de","name":"ARMIN INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"60457f5d-5cd8-5cc6-85db-88d3055840b7","name":"BROTHER'S INVESTMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e798f71e-954e-5caf-a56c-cdf693ee7082","name":"TENDENCIA ASSET MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0fcc463c-a8d0-5d67-8996-30f26a58ac93","name":"NAUTICAL PLEASURE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11a66981-aec2-5bf6-8823-28af7ca803e9","name":"THINKNEWIDEA INTERNET TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"86d1c8f5-8f39-509e-8d72-c15d3d63da0c","name":"MIDAS INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e3dda5a-6030-5bbe-9814-8bfec2a2d4cf","name":"YULON PHILIPPINES INVESTMENT CO., LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"010abbe2-6235-5d3c-98ea-a0d872ce9efd","name":"ZZZ-KIMOSABE LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"740f0001-0564-5310-a44f-2f108715e6ef","name":"ZZZ-CHADCORP LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1aa0227a-279d-5f9e-9d2e-4356c3236946","name":"ZZZ-DELPHI HOSPITALITY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"442fa7eb-1006-5b63-a7b1-4c4d7399826c","name":"ZZZ-WESTCO LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9da19050-f8b0-5149-9df8-87d61165e769","name":"ZZZ-NEWPORT INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"19f40647-684f-56d0-a23b-0f217adade89","name":"ZZZ-OLE CHANNELS LDC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d0207e9f-6d1d-58a5-bf1e-037c9e30fc8c","name":"ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"327925d8-b565-5b21-bfc4-72a817320713","name":"ZZZ-BLACK GOLD TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1ff4937a-2600-5988-85ec-3aed6bcaf7aa","name":"ZZZ-ADL TRUSTEES LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6b39a6d6-dbdd-5346-b73b-b070c447f1ac","name":"ZZZ-TFT TRUSTEES LTD","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"33103916-bd4b-5cdc-a3af-5d560b73c0d1","name":"ZZZ-WARWICK INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"33103916-bd4b-5cdc-a3af-5d560b73c0d1","name":"ZZZ-WARWICK INC.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3afcb167-e847-5f77-a331-b4405747dfbc","name":"ZZZ-WOLF INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c16d887-95e9-5880-a5ba-0c452e04cd26","name":"ZZZ-SAC TRUSTEES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e157c57c-fa22-5b38-be79-9fb3ff56a02e","name":"ZZZ-GLOBAL FINANCIAL RESOURCES CORP.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"43be305f-7e2e-54c2-bdda-2ed3496d9971","name":"ZZZ-SHARDAN CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"464d6c80-a085-5e49-aee2-e81ee9c04f4a","name":"ZZZ-ROBINSON CRUSOE LANDING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c86cff8e-13c0-59bd-a294-0040a6e875f9","name":"ZZZ-MEAD INVESTMENTS (CAYMAN)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66c866d6-398a-52e4-abf1-45e0f7776a6a","name":"ZZZ-WINDSONG PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f41d0e5d-28dd-53df-8ff7-1093f0f12cea","name":"ZZZ-YAPA GOES S.A.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"24b51cb2-44e4-59f8-ae62-f7335e60502c","name":"ZZZ-VENTURE FUND LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"acde7f5b-c02a-51fe-9ef5-58b31738c8d7","name":"ZZZ-DOME HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"52c13e03-87ca-5008-907d-f57dc6cd9fb1","name":"ZZZ-BATES INVESTMENTS (CAYMAN)","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a3c883d-e03f-58db-84e3-601bde06eeac","name":"ZZZ-EMERGING DYNAMICS LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e3b2886d-199e-5a2b-a1d0-1703155244f6","name":"ZZZ-V.C. STUDIOS LDC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e568891b-e908-551e-8368-6bc5725da930","name":"VAM VIETNAM STRATEGIC FUND LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e328374a-4fa0-5217-8c81-200445946816","name":"GlobalHealth International Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f996d5b7-b5ab-56a7-b570-d2bead4aee66","name":"HEGUANG INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fb003c72-c7c8-5f59-bab4-b479bf22b571","name":"Avica Property Investors International Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"701d23bc-b22e-559e-8db7-5c247f3a0989","name":"ROMANOV PROPERTY HOLDINGS FUND GP","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5956273b-6ac7-5e0d-ab18-4b0d05166359","name":"FIRST SPONSOR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ed2d8725-be9e-5301-95c7-54d275ab4179","name":"AutoChina Group Inc","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a406e68-1d13-51dc-ba62-adee9f69f1d2","name":"JP JOHNSON (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","name":"Granda Magic Limited.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6d74ae77-83b9-5ce4-aa77-6be109828d10","name":"Cranmore Capital Partners Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1a20780-52d9-55e2-91eb-08454744edc0","name":"PTS Tech Holding Co., Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9c1d2df9-5ccb-57d1-a2ec-44ca9b0660be","name":"Hailiang Education Group Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34ca3785-cc2d-547c-b895-99192e2d4818","name":"Consun Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71a5ec2a-694f-5f13-a3bd-07e7a5135529","name":"Gold Vision Fund","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f24611a9-b1da-50b8-bdc2-72479da9d190","name":"K-Vision Security Systems, Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d2d6515-b1e5-54aa-9af0-85e1e1d07903","name":"FRENSTAR","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"732de7fe-e2d7-52e2-a458-5ef609ae334b","name":"ATC Asia Corporate Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6156b299-e462-58b5-94c4-c9ce79ee7f3e","name":"E-Z UP ASIA, LDC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"baf4b214-c5d0-52e7-9e6f-17740891837a","name":"CAY-SHRED LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5d282de7-b8fa-5191-b597-c9e90c78752d","name":"ELESSAR CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fc4ef7e7-a7ce-5bf7-83e9-7665b9150633","name":"FILE-SAFE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33813a50-d6ed-55df-ac96-c6d0636b1139","name":"SKY'S THE LIMIT LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"821da22a-4986-55e2-9f0f-3dcaa0a86053","name":"ZZZ-STINGRAY PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c019a688-5270-5c49-af71-7f14240787d3","name":"ZZZ-BASIC PRODUCTS GROUP LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5888e5c3-eec6-542f-8693-a3080b68c6be","name":"ZZZ-FOREVER YOUNG LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1cd27833-d560-50af-bc4c-8da98aabf013","name":"ZZZ-ATMAN HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a295e102-a969-52f0-a1c3-8b1ed5961146","name":"ZZZ-MARTIN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e0a47de7-0d18-5ac8-80ec-6c3778d662f9","name":"ZZZ-MARKX FINANCIAL CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"45f8bdc5-2350-55d7-a8ad-fe2e5e03f9c3","name":"ZZZ-KINLOCH HOLDINGS COMPANY LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fa9d861b-3e88-5e37-afe3-29fd384b0c7e","name":"ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ce88a8d4-88ae-5d26-9e06-11b6c8d7ddf7","name":"ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4d1a12d-4bbf-5914-a51f-8d2ba829467e","name":"ZZZ-INTERNATIONAL STEEL DETAILING SERVICE","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"96cb92b8-a835-5253-b52a-b78a0a8fdc1a","name":"ZZZ-GAMMA YACHTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3aa53c3d-de49-54a4-bf44-516e06a2f537","name":"ZZZ-AEROSPACE TECHNOLOGIES LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"498e0389-e36b-5967-8a87-b3ce779ce05c","name":"ZZZ-A-BROAD PRODUCTIONS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5649ebad-76d9-5aa4-b2b7-df05722b6fc7","name":"ZZZ-MANDARIN INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ecb2f97d-199d-5fac-8d33-4ce3e950853f","name":"ZZZ-VIRTUAL MEDIA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c6b3107e-26a3-5cbc-a59b-9b441d967424","name":"QUTANG PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cb70e65b-2b40-5356-bfb0-852a06e0ce3e","name":"Yinhai Mining Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"35609607-6232-5942-8ec7-6cea0454cdd1","name":"Consun Pharmaceutical Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d","name":"TAFLYN CORPORATION","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2810bc56-ea91-5fd7-9bea-128599c1f2f3","name":"HAIG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2810bc56-ea91-5fd7-9bea-128599c1f2f3","name":"HAIG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cbb66d3b-5809-5a01-a387-3f7831a9947a","name":"CG One Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5188550c-84dc-5f91-ac5a-a81000f9f559","name":"Bracken Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d748e20-69f7-5997-8479-0d9888ef0fd4","name":"Wintech Corporation Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b498f1e1-00a7-55d4-b044-c0b2c6906056","name":"Arizona 140 Rio Salado pkwy Inc","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f0e6ce9e-516e-5213-9ce6-2d047afca984","name":"Basmah International Holdings","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d95ad1a-1eea-5bf2-8ff2-df10ff335465","name":"TOP AUTO INTERNATIONAL INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80016668"}],"source":"corpus"}