{"entity":{"id":"99da987d-109b-5ae9-9485-13d95c16a9e3","name":"ZOLA INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-133031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9fac18bd-ef31-50cd-816f-dfb8062302ac","name":"Anthony L.M. Inder Rieden","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"42808d34-39f0-575a-89cc-d1af7f8d9526","name":"Hunter Ashby Financial Services, Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e35d1ef-8d61-5469-9206-f9e19e68e53f","name":"Daniel David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9fac18bd-ef31-50cd-816f-dfb8062302ac","fromName":"Anthony L.M. Inder Rieden","to":"99da987d-109b-5ae9-9485-13d95c16a9e3","toName":"ZOLA INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"42808d34-39f0-575a-89cc-d1af7f8d9526","fromName":"Hunter Ashby Financial Services, Ltd","to":"99da987d-109b-5ae9-9485-13d95c16a9e3","toName":"ZOLA INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"4e35d1ef-8d61-5469-9206-f9e19e68e53f","fromName":"Daniel David","to":"99da987d-109b-5ae9-9485-13d95c16a9e3","toName":"ZOLA INTERNATIONAL LTD.","role":"director of","share":null},{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"99da987d-109b-5ae9-9485-13d95c16a9e3","toName":"ZOLA INTERNATIONAL LTD.","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/133031"}],"source":"corpus"}