{"entity":{"id":"46483076-7c84-5e5e-9c48-7990424d298e","name":"ZZZ-LLEN TRADING INC.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-82017126","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3bee590-d6fe-5019-ab45-76bc83a3008c","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"46483076-7c84-5e5e-9c48-7990424d298e","toName":"ZZZ-LLEN TRADING INC.","role":"secretary of","share":null},{"depth":1,"from":"e3bee590-d6fe-5019-ab45-76bc83a3008c","fromName":"COMPANY MANAGERS LTD.","to":"46483076-7c84-5e5e-9c48-7990424d298e","toName":"ZZZ-LLEN TRADING INC.","role":"director of","share":null}]},"risk":{"level":"LOW","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/82017126"}],"source":"corpus"}