{"entity":{"id":"5d5e5df8-a81d-5ddf-90cf-966a3d712616","name":"ZANDERVILLE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a23fa25c-b235-5864-88cd-b82c39b46b6e","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b742383-7094-53f7-ae2f-7eda41220bf7","name":"Annex Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"893fd373-e452-5519-ae36-cbfe1a6bc705","name":"Splendent Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23fa25c-b235-5864-88cd-b82c39b46b6e","fromName":"Klares Enterprises Limited","to":"5d5e5df8-a81d-5ddf-90cf-966a3d712616","toName":"ZANDERVILLE LTD.","role":"director of","share":null},{"depth":1,"from":"7b742383-7094-53f7-ae2f-7eda41220bf7","fromName":"Annex Holdings Ltd","to":"5d5e5df8-a81d-5ddf-90cf-966a3d712616","toName":"ZANDERVILLE LTD.","role":"director of","share":null},{"depth":1,"from":"893fd373-e452-5519-ae36-cbfe1a6bc705","fromName":"Splendent Ltd.","to":"5d5e5df8-a81d-5ddf-90cf-966a3d712616","toName":"ZANDERVILLE LTD.","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/198841"}],"source":"corpus"}