{"entity":{"id":"24882641-a1db-5d97-8667-cd4540bd9a2d","name":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018093","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc4d0038-28ed-5ed0-b0ff-fc4344956c0f","name":"Carnosa Corporation","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99ba2c1d-9fc9-5205-a491-2e63c415946c","name":"Dwyer - Michael Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e0fb98a8-643e-5b19-b7e8-78b8babb8eb9","name":"Helleborine Holding Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b3cf276-6b9e-59b8-a089-f9247fa5eaa5","name":"New Trinity International Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"21029da8-65cf-57b1-b2d6-0f8424b7755b","name":"Ong - Wei Tak Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f89b0f0-6092-5180-8417-031796d042cf","name":"Pawley - Mark Edward","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64417b77-6d2b-57ef-abf0-f3a823a9c9de","name":"Prosperity Place Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4680d90-7d0a-5cef-98d3-27aa5f36697f","name":"Qimonda Corporation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc4d0038-28ed-5ed0-b0ff-fc4344956c0f","fromName":"Carnosa Corporation","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"99ba2c1d-9fc9-5205-a491-2e63c415946c","fromName":"Dwyer - Michael Patrick","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e0fb98a8-643e-5b19-b7e8-78b8babb8eb9","fromName":"Helleborine Holding Ltd","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6b3cf276-6b9e-59b8-a089-f9247fa5eaa5","fromName":"New Trinity International Limited","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"21029da8-65cf-57b1-b2d6-0f8424b7755b","fromName":"Ong - Wei Tak Victor","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"1f89b0f0-6092-5180-8417-031796d042cf","fromName":"Pawley - Mark Edward","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"64417b77-6d2b-57ef-abf0-f3a823a9c9de","fromName":"Prosperity Place Limited","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"a4680d90-7d0a-5cef-98d3-27aa5f36697f","fromName":"Qimonda Corporation","to":"24882641-a1db-5d97-8667-cd4540bd9a2d","toName":"ZZZ-OXLEY CAPITAL HOLDINGS LIMITED","role":"director 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/82018093"}],"source":"corpus"}