{"entity":{"id":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","name":"ZZZ-TAGGART CORPORATION","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019127","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f13428d-ff82-56fe-bf86-b8fb6a91440d","name":"ATC MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"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":"2153f627-6bcb-511b-88c0-7341e8fa70f0","name":"Carey - Eric G.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2153f627-6bcb-511b-88c0-7341e8fa70f0","name":"Carey - Eric G.","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":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES 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"}},{"role":"director of","share":null,"party":{"id":"71c50cf8-f1c3-54b0-9d8b-9bbac5ca9077","name":"Kelly - Anthony C","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"71c50cf8-f1c3-54b0-9d8b-9bbac5ca9077","name":"Kelly - Anthony C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b344a75-0357-5873-af40-02ede7619f85","name":"Ranson - Michael A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1b344a75-0357-5873-af40-02ede7619f85","name":"Ranson - Michael A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97f9ccb2-e4d4-5b0a-8cfd-011511a754c0","name":"Rouse - Clifford B.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"97f9ccb2-e4d4-5b0a-8cfd-011511a754c0","name":"Rouse - Clifford B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6516fdf-c33b-5e1d-a6db-f37f542e0881","name":"TORTOLA CORPORATION COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b9240a8-6fbe-586a-aef3-95941fa5a94f","name":"Varence - Winston W","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6b9240a8-6fbe-586a-aef3-95941fa5a94f","name":"Varence - Winston W","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f13428d-ff82-56fe-bf86-b8fb6a91440d","fromName":"ATC MANAGEMENT LIMITED","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","fromName":"NEWHAVEN TRUSTEES (BVI) LIMITED","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"2153f627-6bcb-511b-88c0-7341e8fa70f0","fromName":"Carey - Eric G.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"2153f627-6bcb-511b-88c0-7341e8fa70f0","fromName":"Carey - Eric G.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"secretary of","share":null},{"depth":1,"from":"e3bee590-d6fe-5019-ab45-76bc83a3008c","fromName":"COMPANY MANAGERS LTD.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"71c50cf8-f1c3-54b0-9d8b-9bbac5ca9077","fromName":"Kelly - Anthony C","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"71c50cf8-f1c3-54b0-9d8b-9bbac5ca9077","fromName":"Kelly - Anthony C","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"treasurer of","share":null},{"depth":1,"from":"1b344a75-0357-5873-af40-02ede7619f85","fromName":"Ranson - Michael A.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"1b344a75-0357-5873-af40-02ede7619f85","fromName":"Ranson - Michael A.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"president of","share":null},{"depth":1,"from":"97f9ccb2-e4d4-5b0a-8cfd-011511a754c0","fromName":"Rouse - Clifford B.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"97f9ccb2-e4d4-5b0a-8cfd-011511a754c0","fromName":"Rouse - Clifford B.","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"president of","share":null},{"depth":1,"from":"a6516fdf-c33b-5e1d-a6db-f37f542e0881","fromName":"TORTOLA CORPORATION COMPANY LIMITED","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"6b9240a8-6fbe-586a-aef3-95941fa5a94f","fromName":"Varence - Winston W","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"director of","share":null},{"depth":1,"from":"6b9240a8-6fbe-586a-aef3-95941fa5a94f","fromName":"Varence - Winston W","to":"a895d98c-0fee-5eb3-84c9-d0e4338e2910","toName":"ZZZ-TAGGART CORPORATION","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82019127"}],"source":"corpus"}