{"entity":{"id":"927cae4c-ec7d-5d56-9a8f-e4841a7eabf2","name":"ZZZ-PARADISE DEVELOPMENTS LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba0f114e-27f6-5db0-ad43-d86501c39fb0","name":"Plexman - Eric Anthony","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba0f114e-27f6-5db0-ad43-d86501c39fb0","name":"Plexman - Eric Anthony","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"927cae4c-ec7d-5d56-9a8f-e4841a7eabf2","toName":"ZZZ-PARADISE DEVELOPMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"ba0f114e-27f6-5db0-ad43-d86501c39fb0","fromName":"Plexman - Eric Anthony","to":"927cae4c-ec7d-5d56-9a8f-e4841a7eabf2","toName":"ZZZ-PARADISE DEVELOPMENTS LTD.","role":"director of","share":null},{"depth":1,"from":"ba0f114e-27f6-5db0-ad43-d86501c39fb0","fromName":"Plexman - Eric Anthony","to":"927cae4c-ec7d-5d56-9a8f-e4841a7eabf2","toName":"ZZZ-PARADISE DEVELOPMENTS LTD.","role":"secretary 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/82017136"}],"source":"corpus"}