{"entity":{"id":"5d2ded2a-38f4-595d-b8af-d113509329fc","name":"ZZZ-Salt Creek Investments Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82016768","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":"27210803-2dd0-5a64-9d5b-f51fba3e40e1","name":"Phelan Jr. - Mervyn","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"27210803-2dd0-5a64-9d5b-f51fba3e40e1","name":"Phelan Jr. - Mervyn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"5d2ded2a-38f4-595d-b8af-d113509329fc","toName":"ZZZ-Salt Creek Investments Limited","role":"director of","share":null},{"depth":1,"from":"27210803-2dd0-5a64-9d5b-f51fba3e40e1","fromName":"Phelan Jr. - Mervyn","to":"5d2ded2a-38f4-595d-b8af-d113509329fc","toName":"ZZZ-Salt Creek Investments Limited","role":"director of","share":null},{"depth":1,"from":"27210803-2dd0-5a64-9d5b-f51fba3e40e1","fromName":"Phelan Jr. - Mervyn","to":"5d2ded2a-38f4-595d-b8af-d113509329fc","toName":"ZZZ-Salt Creek Investments 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/82016768"}],"source":"corpus"}