{"entity":{"id":"bc70161f-ba0f-5a61-8139-db0f43a78d8f","name":"ZEN TRADING OFFSHORE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132555","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1035816-18fc-5795-9325-9ea862ed5001","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c98e1845-0063-584a-96fc-934ec81b7ae6","name":"NEO LAY HIANG PAMELA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1035816-18fc-5795-9325-9ea862ed5001","fromName":"Bearer 1","to":"bc70161f-ba0f-5a61-8139-db0f43a78d8f","toName":"ZEN TRADING OFFSHORE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c98e1845-0063-584a-96fc-934ec81b7ae6","fromName":"NEO LAY HIANG PAMELA","to":"bc70161f-ba0f-5a61-8139-db0f43a78d8f","toName":"ZEN TRADING OFFSHORE LIMITED","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/132555"}],"source":"corpus"}