{"entity":{"id":"a9f54289-3c30-5818-be6f-b9aa719958d1","name":"ZZZ-GOLDENNET INTERNATIONAL CO. LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018397","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","name":"GOLD-IN CO. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a0a6b02-d467-55eb-88e5-c5568a029f48","name":"Tsai - Wen-Chun","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"a9f54289-3c30-5818-be6f-b9aa719958d1","toName":"ZZZ-GOLDENNET INTERNATIONAL CO. LTD.","role":"director of","share":null},{"depth":1,"from":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","fromName":"GOLD-IN CO. LTD.","to":"a9f54289-3c30-5818-be6f-b9aa719958d1","toName":"ZZZ-GOLDENNET INTERNATIONAL CO. LTD.","role":"secretary of","share":null},{"depth":1,"from":"7a0a6b02-d467-55eb-88e5-c5568a029f48","fromName":"Tsai - Wen-Chun","to":"a9f54289-3c30-5818-be6f-b9aa719958d1","toName":"ZZZ-GOLDENNET INTERNATIONAL CO. LTD.","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/82018397"}],"source":"corpus"}