{"entity":{"id":"4b622e16-b16e-588a-a511-1279898b838d","name":"Paradise Design International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141356","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7d8abe09-eca4-5ca2-9032-8d9898dac01d","name":"The Green Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5d086a7-6229-590c-a241-778079c356ca","name":"Allan Zeman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbc38ce9-b108-5404-95ee-e2a3e8045db1","name":"Branko Pahor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cd8570a-27c6-519c-b5e6-927ef3290fcb","name":"Jonathan Bryant Zeman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91cec72e-d65a-57c1-921c-3b9ea3cea8ed","name":"B & Co. International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d8abe09-eca4-5ca2-9032-8d9898dac01d","fromName":"The Green Company Limited","to":"4b622e16-b16e-588a-a511-1279898b838d","toName":"Paradise Design International Limited","role":"shareholder of","share":null},{"depth":1,"from":"e5d086a7-6229-590c-a241-778079c356ca","fromName":"Allan Zeman","to":"4b622e16-b16e-588a-a511-1279898b838d","toName":"Paradise Design International Limited","role":"director of","share":null},{"depth":1,"from":"bbc38ce9-b108-5404-95ee-e2a3e8045db1","fromName":"Branko Pahor","to":"4b622e16-b16e-588a-a511-1279898b838d","toName":"Paradise Design International Limited","role":"director of","share":null},{"depth":1,"from":"7cd8570a-27c6-519c-b5e6-927ef3290fcb","fromName":"Jonathan Bryant Zeman","to":"4b622e16-b16e-588a-a511-1279898b838d","toName":"Paradise Design International Limited","role":"director of","share":null},{"depth":1,"from":"91cec72e-d65a-57c1-921c-3b9ea3cea8ed","fromName":"B & Co. International Limited","to":"4b622e16-b16e-588a-a511-1279898b838d","toName":"Paradise Design International Limited","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/141356"}],"source":"corpus"}