{"entity":{"id":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","name":"Zentry Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144667","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1471ba1-d9b4-5cd5-aee1-42c47cd289d9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08a2fab7-7427-5653-9d05-42fb868871f1","name":"One Director Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03b9e401-e821-579b-8ee7-4c070caf494e","name":"David Chong Kok Kong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ab07c0e8-1567-5a6e-8080-5005844a951c","name":"First Finance Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","name":"Chong Kok Kong David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"director of","share":null},{"depth":1,"from":"b1471ba1-d9b4-5cd5-aee1-42c47cd289d9","fromName":"Bearer 1","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"secretary of","share":null},{"depth":1,"from":"08a2fab7-7427-5653-9d05-42fb868871f1","fromName":"One Director Limited","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"director of","share":null},{"depth":1,"from":"03b9e401-e821-579b-8ee7-4c070caf494e","fromName":"David Chong Kok Kong","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"director of","share":null},{"depth":1,"from":"ab07c0e8-1567-5a6e-8080-5005844a951c","fromName":"First Finance Holdings Ltd","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"director of","share":null},{"depth":1,"from":"a4a5279e-da62-566d-84bb-2b8c7d46d9b6","fromName":"Chong Kok Kong David","to":"bbb5c6b9-2350-575d-8e3c-ac4f32d651f8","toName":"Zentry Ltd","role":"shareholder 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/144667"}],"source":"corpus"}