{"entity":{"id":"58865ec4-84dc-535f-9f27-f3ee4041158d","name":"Zirpoli Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190725","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1e98dff4-f32b-5d1c-ab9e-2d2b28d9dd61","name":"Klares Enterprises Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"58865ec4-84dc-535f-9f27-f3ee4041158d","toName":"Zirpoli Limited","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"58865ec4-84dc-535f-9f27-f3ee4041158d","toName":"Zirpoli Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"58865ec4-84dc-535f-9f27-f3ee4041158d","toName":"Zirpoli Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"58865ec4-84dc-535f-9f27-f3ee4041158d","toName":"Zirpoli Limited","role":"shareholder of","share":null},{"depth":1,"from":"1e98dff4-f32b-5d1c-ab9e-2d2b28d9dd61","fromName":"Klares Enterprises Ltd.","to":"58865ec4-84dc-535f-9f27-f3ee4041158d","toName":"Zirpoli Limited","role":"secretary 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/190725"}],"source":"corpus"}