{"entity":{"id":"3ea0fa7b-b6cc-53bb-a666-2700277e09c3","name":"ZZZ-ASSURED CAPITAL SPC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018673","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1934f45a-540b-5ea8-a713-31ac41157eb6","name":"Howell - Gerald","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68beeb76-8ea1-5e44-ab79-59f76dd187e7","name":"Morely-Kirk - Jonathan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"3ea0fa7b-b6cc-53bb-a666-2700277e09c3","toName":"ZZZ-ASSURED CAPITAL SPC","role":"secretary of","share":null},{"depth":1,"from":"1934f45a-540b-5ea8-a713-31ac41157eb6","fromName":"Howell - Gerald","to":"3ea0fa7b-b6cc-53bb-a666-2700277e09c3","toName":"ZZZ-ASSURED CAPITAL SPC","role":"director of","share":null},{"depth":1,"from":"68beeb76-8ea1-5e44-ab79-59f76dd187e7","fromName":"Morely-Kirk - Jonathan","to":"3ea0fa7b-b6cc-53bb-a666-2700277e09c3","toName":"ZZZ-ASSURED CAPITAL SPC","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/82018673"}],"source":"corpus"}