{"entity":{"id":"a804510f-5d92-5ca5-8e9f-472376ff3c15","name":"ZZZ-PARAGON METALS HOLDINGS INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018163","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","name":"NEWHAVEN TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e3bee590-d6fe-5019-ab45-76bc83a3008c","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","fromName":"NEWHAVEN TRUSTEES (BVI) LIMITED","to":"a804510f-5d92-5ca5-8e9f-472376ff3c15","toName":"ZZZ-PARAGON METALS HOLDINGS INC.","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"a804510f-5d92-5ca5-8e9f-472376ff3c15","toName":"ZZZ-PARAGON METALS HOLDINGS INC.","role":"director of","share":null},{"depth":1,"from":"e3bee590-d6fe-5019-ab45-76bc83a3008c","fromName":"COMPANY MANAGERS LTD.","to":"a804510f-5d92-5ca5-8e9f-472376ff3c15","toName":"ZZZ-PARAGON METALS HOLDINGS INC.","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/82018163"}],"source":"corpus"}