{"entity":{"id":"6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9","name":"ZZZ-BAMBOO BAY INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ddaa515-9b63-58b4-8006-808bda6b1914","name":"ATC DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a473644-86a4-535c-99b0-3cdee531d3f2","name":"Romero - Frank Alberto Garcia","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ddaa515-9b63-58b4-8006-808bda6b1914","fromName":"ATC DIRECTORS LTD","to":"6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9","toName":"ZZZ-BAMBOO BAY INVESTMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9","toName":"ZZZ-BAMBOO BAY INVESTMENTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"3a473644-86a4-535c-99b0-3cdee531d3f2","fromName":"Romero - Frank Alberto Garcia","to":"6b2bb99b-47b4-5041-b6c6-ca9b5583a4c9","toName":"ZZZ-BAMBOO BAY INVESTMENTS LTD.","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/82018070"}],"source":"corpus"}