{"entity":{"id":"31db6afc-e91a-5628-a4e7-e2e82517053d","name":"ZZZ-CAP TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"a5c2c105-9a62-55e4-a4cf-46d88382be63","name":"Caparelli - Susan C. (Formerly Susan Smith)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"31db6afc-e91a-5628-a4e7-e2e82517053d","toName":"ZZZ-CAP TRUST","role":"is signatory for","share":null},{"depth":1,"from":"a5c2c105-9a62-55e4-a4cf-46d88382be63","fromName":"Caparelli - Susan C. (Formerly Susan Smith)","to":"31db6afc-e91a-5628-a4e7-e2e82517053d","toName":"ZZZ-CAP TRUST","role":"is signatory for","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/82018175"}],"source":"corpus"}