{"entity":{"id":"6e17e465-4a53-574a-b42a-6c5878e1ba79","name":"ZZZ-SACKBY HOLDINGS CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017118","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb0ca68a-3cd7-5052-8116-fb212646d081","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","name":"NEWHAVEN TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"af1ef22f-0f41-5842-abaf-5c8064c0f690","name":"Freeman - M.E.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"9bd1d669-cc9c-5eae-bb99-4b43ecb1be78","name":"Friedman - Aaron","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"cf47b1a7-8c12-5b64-a248-abbe184a842d","name":"Ragan - Thomas C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb0ca68a-3cd7-5052-8116-fb212646d081","fromName":"COMPANY MANAGERS LTD.","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","fromName":"NEWHAVEN TRUSTEES (BVI) LIMITED","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"secretary of","share":null},{"depth":1,"from":"af1ef22f-0f41-5842-abaf-5c8064c0f690","fromName":"Freeman - M.E.","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"vice-president of","share":null},{"depth":1,"from":"9bd1d669-cc9c-5eae-bb99-4b43ecb1be78","fromName":"Friedman - Aaron","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"vice-president of","share":null},{"depth":1,"from":"cf47b1a7-8c12-5b64-a248-abbe184a842d","fromName":"Ragan - Thomas C.","to":"6e17e465-4a53-574a-b42a-6c5878e1ba79","toName":"ZZZ-SACKBY HOLDINGS CORP.","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82017118"}],"source":"corpus"}