{"entity":{"id":"54f1d068-5cc7-5bdf-9405-e8624168c1ec","name":"ZZZ-ALLIANCE WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019235","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":"aa804797-0a93-5939-ac92-d69df5adc061","name":"DIRECTCORP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"54f1d068-5cc7-5bdf-9405-e8624168c1ec","toName":"ZZZ-ALLIANCE WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"aa804797-0a93-5939-ac92-d69df5adc061","fromName":"DIRECTCORP LIMITED","to":"54f1d068-5cc7-5bdf-9405-e8624168c1ec","toName":"ZZZ-ALLIANCE WORLDWIDE LIMITED","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/82019235"}],"source":"corpus"}