{"entity":{"id":"702ab00d-2b3f-5ffa-a0c4-6c58b0d0082e","name":"NATIONAL ZONE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135107","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0f6cc0ac-3a4e-59c6-adb1-b23bdc9910a0","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"75a93d03-0121-5d07-86df-44534a92fb53","name":"Chan Chi Keung","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f6cc0ac-3a4e-59c6-adb1-b23bdc9910a0","fromName":"Bearer 1","to":"702ab00d-2b3f-5ffa-a0c4-6c58b0d0082e","toName":"NATIONAL ZONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"75a93d03-0121-5d07-86df-44534a92fb53","fromName":"Chan Chi Keung","to":"702ab00d-2b3f-5ffa-a0c4-6c58b0d0082e","toName":"NATIONAL ZONE LIMITED","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/135107"}],"source":"corpus"}