{"entity":{"id":"3c6fd8fb-1225-5ebf-992a-322d729e5f73","name":"ZZZ-DSI GROUP INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"ebeeb386-6985-5483-8b64-b1e3cc77f520","name":"SHIEH - WEN-CHERNG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"3c6fd8fb-1225-5ebf-992a-322d729e5f73","toName":"ZZZ-DSI GROUP INC.","role":"director of","share":null},{"depth":1,"from":"ebeeb386-6985-5483-8b64-b1e3cc77f520","fromName":"SHIEH - WEN-CHERNG","to":"3c6fd8fb-1225-5ebf-992a-322d729e5f73","toName":"ZZZ-DSI GROUP INC.","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/82016820"}],"source":"corpus"}