{"entity":{"id":"619500f3-2890-530c-b031-e3e0cc5ad8c0","name":"ZIRCON TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135007","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce928968-3f23-5907-8e30-e5a173e275fe","name":"Emphosis Investment Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce928968-3f23-5907-8e30-e5a173e275fe","name":"Emphosis Investment Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"619500f3-2890-530c-b031-e3e0cc5ad8c0","toName":"ZIRCON TRADING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ce928968-3f23-5907-8e30-e5a173e275fe","fromName":"Emphosis Investment Ltd.","to":"619500f3-2890-530c-b031-e3e0cc5ad8c0","toName":"ZIRCON TRADING GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ce928968-3f23-5907-8e30-e5a173e275fe","fromName":"Emphosis Investment Ltd.","to":"619500f3-2890-530c-b031-e3e0cc5ad8c0","toName":"ZIRCON TRADING GROUP 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/135007"}],"source":"corpus"}