{"entity":{"id":"9c3624c6-b671-50c5-bc33-d226bbc35019","name":"Zion Trading Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"076b9709-ce81-55f1-97f8-2a824f6d1b30","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"076b9709-ce81-55f1-97f8-2a824f6d1b30","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"9c3624c6-b671-50c5-bc33-d226bbc35019","toName":"Zion Trading Group Ltd.","role":"director of","share":null},{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"9c3624c6-b671-50c5-bc33-d226bbc35019","toName":"Zion Trading Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"9c3624c6-b671-50c5-bc33-d226bbc35019","toName":"Zion Trading Group 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/190735"}],"source":"corpus"}