{"entity":{"id":"7b85273e-cac2-59cb-8372-1367ccb51573","name":"ZZZ-WINDSURFING SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016773","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"a47abd25-2bea-57ba-b4df-99d787ee24ef","name":"RCA (NOMINEE) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97dd876a-8b23-5b77-b8a1-790f7aef5c78","name":"RCD (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"7b85273e-cac2-59cb-8372-1367ccb51573","toName":"ZZZ-WINDSURFING SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"a47abd25-2bea-57ba-b4df-99d787ee24ef","fromName":"RCA (NOMINEE) LIMITED","to":"7b85273e-cac2-59cb-8372-1367ccb51573","toName":"ZZZ-WINDSURFING SHIPPING LIMITED","role":"secretary of","share":null},{"depth":1,"from":"97dd876a-8b23-5b77-b8a1-790f7aef5c78","fromName":"RCD (NOMINEE) LIMITED","to":"7b85273e-cac2-59cb-8372-1367ccb51573","toName":"ZZZ-WINDSURFING SHIPPING 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/82016773"}],"source":"corpus"}