{"entity":{"id":"a04492a2-bd1b-5301-9fe6-74dd48a72060","name":"ZZZ-FENNELL AVENUE LLC","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6cb8a143-71aa-53a3-92d3-5e78a44da76c","name":"ABERDEEN AVENUE LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61f95a86-6287-546b-aed0-963596662ab9","name":"CTC CORPORATION LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6710d6ef-5873-5ad4-a87e-a2ce57f8d7ab","name":"NAVIGATOR MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cb8a143-71aa-53a3-92d3-5e78a44da76c","fromName":"ABERDEEN AVENUE LLC","to":"a04492a2-bd1b-5301-9fe6-74dd48a72060","toName":"ZZZ-FENNELL AVENUE LLC","role":"director of","share":null},{"depth":1,"from":"61f95a86-6287-546b-aed0-963596662ab9","fromName":"CTC CORPORATION LTD","to":"a04492a2-bd1b-5301-9fe6-74dd48a72060","toName":"ZZZ-FENNELL AVENUE LLC","role":"director of","share":null},{"depth":1,"from":"6710d6ef-5873-5ad4-a87e-a2ce57f8d7ab","fromName":"NAVIGATOR MANAGEMENT LTD","to":"a04492a2-bd1b-5301-9fe6-74dd48a72060","toName":"ZZZ-FENNELL AVENUE LLC","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/82016875"}],"source":"corpus"}