{"entity":{"id":"33ca7232-8104-5a80-8d58-77320e180fa2","name":"ZZZ-FT. NASSAU HOLDINGS LLC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017251","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"president of","share":null,"party":{"id":"dc0e94a1-58e1-59d9-a097-c53fa65b20e3","name":"BUSINESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dc0e94a1-58e1-59d9-a097-c53fa65b20e3","name":"BUSINESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc0e94a1-58e1-59d9-a097-c53fa65b20e3","fromName":"BUSINESS MANAGEMENT LIMITED","to":"33ca7232-8104-5a80-8d58-77320e180fa2","toName":"ZZZ-FT. NASSAU HOLDINGS LLC","role":"president of","share":null},{"depth":1,"from":"dc0e94a1-58e1-59d9-a097-c53fa65b20e3","fromName":"BUSINESS MANAGEMENT LIMITED","to":"33ca7232-8104-5a80-8d58-77320e180fa2","toName":"ZZZ-FT. NASSAU HOLDINGS LLC","role":"secretary 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/82017251"}],"source":"corpus"}