{"entity":{"id":"7a59dbf0-afa6-5f28-8658-fcaea0463b46","name":"ZEUS INTERNATIONAL INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d26e6172-a0c3-5b98-8e01-7b3acab07a25","name":"Anna Lai Nga Lam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"501759d7-130c-5f2d-99ee-7735a424fedb","name":"UNITEL INTERNATIONAL INVESTMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d26e6172-a0c3-5b98-8e01-7b3acab07a25","fromName":"Anna Lai Nga Lam","to":"7a59dbf0-afa6-5f28-8658-fcaea0463b46","toName":"ZEUS INTERNATIONAL INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"501759d7-130c-5f2d-99ee-7735a424fedb","fromName":"UNITEL INTERNATIONAL INVESTMENT LIMITED","to":"7a59dbf0-afa6-5f28-8658-fcaea0463b46","toName":"ZEUS INTERNATIONAL INVESTMENT 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/130338"}],"source":"corpus"}