{"entity":{"id":"7d5769e0-ea9b-5d94-b706-922fe0256d20","name":"ZZZ-Savannah Trading","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019170","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fc15795b-4560-5ca9-82e4-419ab36ed9f5","name":"Martin - Linburgh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14262172-3ba9-5169-8b26-8cd5b317806b","name":"Monchy - Charles Oliver de","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"14262172-3ba9-5169-8b26-8cd5b317806b","name":"Monchy - Charles Oliver de","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08382d79-4924-5571-b87c-b2631ecfb72d","name":"Noordanus - Gerardus Bernard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0310e10c-8c54-516f-b38b-e56da2b24a2c","name":"Vincent - Penelope Anne","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0310e10c-8c54-516f-b38b-e56da2b24a2c","name":"Vincent - Penelope Anne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0310e10c-8c54-516f-b38b-e56da2b24a2c","name":"Vincent - Penelope Anne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc15795b-4560-5ca9-82e4-419ab36ed9f5","fromName":"Martin - Linburgh","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"director of","share":null},{"depth":1,"from":"14262172-3ba9-5169-8b26-8cd5b317806b","fromName":"Monchy - Charles Oliver de","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"director of","share":null},{"depth":1,"from":"14262172-3ba9-5169-8b26-8cd5b317806b","fromName":"Monchy - Charles Oliver de","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"president of","share":null},{"depth":1,"from":"08382d79-4924-5571-b87c-b2631ecfb72d","fromName":"Noordanus - Gerardus Bernard","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"director of","share":null},{"depth":1,"from":"0310e10c-8c54-516f-b38b-e56da2b24a2c","fromName":"Vincent - Penelope Anne","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"director of","share":null},{"depth":1,"from":"0310e10c-8c54-516f-b38b-e56da2b24a2c","fromName":"Vincent - Penelope Anne","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"president of","share":null},{"depth":1,"from":"0310e10c-8c54-516f-b38b-e56da2b24a2c","fromName":"Vincent - Penelope Anne","to":"7d5769e0-ea9b-5d94-b706-922fe0256d20","toName":"ZZZ-Savannah Trading","role":"secretary 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/82019170"}],"source":"corpus"}