{"entity":{"id":"a35cb0da-6b13-5298-a165-6f6656422810","name":"Silver Zone Corporation","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-176120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e95c766a-7565-51dc-bfc8-9dd2410dd476","name":"TANALDI LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eda01b1e-659f-5670-930d-d06d3480b56f","name":"GREENLAND LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","name":"Portcullis TrustNet (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e95c766a-7565-51dc-bfc8-9dd2410dd476","fromName":"TANALDI LIMITED","to":"a35cb0da-6b13-5298-a165-6f6656422810","toName":"Silver Zone Corporation","role":"shareholder of","share":null},{"depth":1,"from":"eda01b1e-659f-5670-930d-d06d3480b56f","fromName":"GREENLAND LIMITED","to":"a35cb0da-6b13-5298-a165-6f6656422810","toName":"Silver Zone Corporation","role":"director of","share":null},{"depth":1,"from":"4be6a0d9-dbc6-5010-8e4f-af054f26fda9","fromName":"Portcullis TrustNet (Samoa) Limited","to":"a35cb0da-6b13-5298-a165-6f6656422810","toName":"Silver Zone Corporation","role":"shareholder 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/176120"}],"source":"corpus"}