{"entity":{"id":"2c0eeec0-46e6-536d-8c48-491e23680187","name":"ZZZ-SEVEN-MILE INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017313","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"}},{"role":"secretary of","share":null,"party":{"id":"50f80d31-4817-501f-acc3-eb191a8deb83","name":"Lloyd - Trevor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6024a950-71df-539e-bedf-81f40633953d","name":"van der Vorm - Philippe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"2c0eeec0-46e6-536d-8c48-491e23680187","toName":"ZZZ-SEVEN-MILE INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"50f80d31-4817-501f-acc3-eb191a8deb83","fromName":"Lloyd - Trevor","to":"2c0eeec0-46e6-536d-8c48-491e23680187","toName":"ZZZ-SEVEN-MILE INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"6024a950-71df-539e-bedf-81f40633953d","fromName":"van der Vorm - Philippe","to":"2c0eeec0-46e6-536d-8c48-491e23680187","toName":"ZZZ-SEVEN-MILE INVESTMENTS 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/82017313"}],"source":"corpus"}