{"entity":{"id":"a6ffc445-9267-572b-b7f7-06f02dd3aca8","name":"ZIMOON INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f479f14-313e-5781-85d0-c398b251151b","name":"Appointcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bed2129-97b8-593f-ac4d-f219f65f8a61","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b63baaa-c79c-56a9-9415-966e51852be4","name":"Capcept Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f479f14-313e-5781-85d0-c398b251151b","fromName":"Appointcorp Limited","to":"a6ffc445-9267-572b-b7f7-06f02dd3aca8","toName":"ZIMOON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"3bed2129-97b8-593f-ac4d-f219f65f8a61","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"a6ffc445-9267-572b-b7f7-06f02dd3aca8","toName":"ZIMOON INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"9b63baaa-c79c-56a9-9415-966e51852be4","fromName":"Capcept Limited","to":"a6ffc445-9267-572b-b7f7-06f02dd3aca8","toName":"ZIMOON INVESTMENTS LIMITED","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/137887"}],"source":"corpus"}