{"entity":{"id":"8177aac9-266c-5785-a0a0-be55d895eda4","name":"ZHAPPY INTERNATIONAL TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55069317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5983e549-3541-52e2-ba26-ff97fccad1a0","name":"RENE SKAFLESTAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5983e549-3541-52e2-ba26-ff97fccad1a0","name":"RENE SKAFLESTAD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","name":"JORG WERNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39cc7177-08cc-5026-aad8-94dd1b4b3a43","name":"ZAPPY INTERNATIONAL HOLDING LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc0634f7-348b-540a-83df-d116aad0c6fe","name":"ALEXANDER ELOY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fc0634f7-348b-540a-83df-d116aad0c6fe","name":"ALEXANDER ELOY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc0634f7-348b-540a-83df-d116aad0c6fe","name":"ALEXANDER ELOY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5983e549-3541-52e2-ba26-ff97fccad1a0","fromName":"RENE SKAFLESTAD","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"director of","share":null},{"depth":1,"from":"5983e549-3541-52e2-ba26-ff97fccad1a0","fromName":"RENE SKAFLESTAD","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"1bacaeab-98d3-55b2-a2e8-82baa50f607f","fromName":"JORG WERNER","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"secretary of","share":null},{"depth":1,"from":"39cc7177-08cc-5026-aad8-94dd1b4b3a43","fromName":"ZAPPY INTERNATIONAL HOLDING LTD","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"fc0634f7-348b-540a-83df-d116aad0c6fe","fromName":"ALEXANDER ELOY","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"director of","share":null},{"depth":1,"from":"fc0634f7-348b-540a-83df-d116aad0c6fe","fromName":"ALEXANDER ELOY","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"fc0634f7-348b-540a-83df-d116aad0c6fe","fromName":"ALEXANDER ELOY","to":"8177aac9-266c-5785-a0a0-be55d895eda4","toName":"ZHAPPY INTERNATIONAL TRADING LTD","role":"shareholder 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/55069317"}],"source":"corpus"}