{"entity":{"id":"3887ff9b-b5d9-5a55-a5a7-086bd2e5461c","name":"ZESTV HOLDINGS GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-148837","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d234d6e1-8a47-59b8-a2a2-a92a6c741fc1","name":"Telecom Value Added Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d234d6e1-8a47-59b8-a2a2-a92a6c741fc1","name":"Telecom Value Added Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bc06836-ead1-5131-973f-821be61d6ada","name":"Top Rider Group Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc06836-ead1-5131-973f-821be61d6ada","name":"Top Rider Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d234d6e1-8a47-59b8-a2a2-a92a6c741fc1","fromName":"Telecom Value Added Inc.","to":"3887ff9b-b5d9-5a55-a5a7-086bd2e5461c","toName":"ZESTV HOLDINGS GROUP INC.","role":"director of","share":null},{"depth":1,"from":"d234d6e1-8a47-59b8-a2a2-a92a6c741fc1","fromName":"Telecom Value Added Inc.","to":"3887ff9b-b5d9-5a55-a5a7-086bd2e5461c","toName":"ZESTV HOLDINGS GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"3bc06836-ead1-5131-973f-821be61d6ada","fromName":"Top Rider Group Limited","to":"3887ff9b-b5d9-5a55-a5a7-086bd2e5461c","toName":"ZESTV HOLDINGS GROUP INC.","role":"director of","share":null},{"depth":1,"from":"3bc06836-ead1-5131-973f-821be61d6ada","fromName":"Top Rider Group Limited","to":"3887ff9b-b5d9-5a55-a5a7-086bd2e5461c","toName":"ZESTV HOLDINGS GROUP INC.","role":"shareholder 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/148837"}],"source":"corpus"}