{"entity":{"id":"8bb3e9c7-d53d-50ec-907a-c3015359a675","name":"ZZZ-SINO SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016796","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":"director of","share":null,"party":{"id":"aa804797-0a93-5939-ac92-d69df5adc061","name":"DIRECTCORP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"8bb3e9c7-d53d-50ec-907a-c3015359a675","toName":"ZZZ-SINO SECURITIES LIMITED","role":"director of","share":null},{"depth":1,"from":"aa804797-0a93-5939-ac92-d69df5adc061","fromName":"DIRECTCORP LIMITED","to":"8bb3e9c7-d53d-50ec-907a-c3015359a675","toName":"ZZZ-SINO SECURITIES 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/82016796"}],"source":"corpus"}