{"entity":{"id":"abd3d0a8-77df-56ab-b9bf-57880cccb1ae","name":"ZZZ-SMB SECURITIES LTD","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019346","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":"director of","share":null,"party":{"id":"9c666580-e2d8-57c9-84d9-9b6d34d761e9","name":"Kaur - Dhanwant","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"81220f7b-48a0-5ff9-897e-a896b629f479","name":"QUIN & HAMPSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"abd3d0a8-77df-56ab-b9bf-57880cccb1ae","toName":"ZZZ-SMB SECURITIES LTD","role":"director of","share":null},{"depth":1,"from":"9c666580-e2d8-57c9-84d9-9b6d34d761e9","fromName":"Kaur - Dhanwant","to":"abd3d0a8-77df-56ab-b9bf-57880cccb1ae","toName":"ZZZ-SMB SECURITIES LTD","role":"director of","share":null},{"depth":1,"from":"81220f7b-48a0-5ff9-897e-a896b629f479","fromName":"QUIN & HAMPSON","to":"abd3d0a8-77df-56ab-b9bf-57880cccb1ae","toName":"ZZZ-SMB SECURITIES LTD","role":"secretary 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/82019346"}],"source":"corpus"}