{"entity":{"id":"9a0b4999-b40b-573a-b84b-d2d1b8d22bc8","name":"ZZZ-DAGTEK INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017435","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":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d7eecee2-f71e-5f02-926f-5f2e7c156d4e","name":"Roman - Daniel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"77a2fd9c-c266-58d4-93db-036e96998b66","name":"VALUE DIRECTOR SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"9a0b4999-b40b-573a-b84b-d2d1b8d22bc8","toName":"ZZZ-DAGTEK INC.","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"9a0b4999-b40b-573a-b84b-d2d1b8d22bc8","toName":"ZZZ-DAGTEK INC.","role":"secretary of","share":null},{"depth":1,"from":"d7eecee2-f71e-5f02-926f-5f2e7c156d4e","fromName":"Roman - Daniel","to":"9a0b4999-b40b-573a-b84b-d2d1b8d22bc8","toName":"ZZZ-DAGTEK INC.","role":"president of","share":null},{"depth":1,"from":"77a2fd9c-c266-58d4-93db-036e96998b66","fromName":"VALUE DIRECTOR SERVICES LTD","to":"9a0b4999-b40b-573a-b84b-d2d1b8d22bc8","toName":"ZZZ-DAGTEK INC.","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/82017435"}],"source":"corpus"}