{"entity":{"id":"a001c0e7-55e1-5c79-aa18-e0b0d0cf514e","name":"ZZZ-RESTATED CHERYL ANNE SNOW TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1780e81a-ae0a-50b3-a119-1f862299d8ed","name":"Snow - Cheryl Ann","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"a001c0e7-55e1-5c79-aa18-e0b0d0cf514e","toName":"ZZZ-RESTATED CHERYL ANNE SNOW TRUST","role":"is signatory for","share":null},{"depth":1,"from":"1780e81a-ae0a-50b3-a119-1f862299d8ed","fromName":"Snow - Cheryl Ann","to":"a001c0e7-55e1-5c79-aa18-e0b0d0cf514e","toName":"ZZZ-RESTATED CHERYL ANNE SNOW TRUST","role":"is signatory for","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/82017016"}],"source":"corpus"}