{"entity":{"id":"bd884f80-0a77-544c-ace4-11b09e54880a","name":"ZZ Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-158691","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64379f03-e1b8-55d5-984a-29ed08cc4152","name":"MANDRA Capital","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01038fb5-5c2f-5892-825b-2a3fefbb6d45","name":"ZHANG Song-Yi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64379f03-e1b8-55d5-984a-29ed08cc4152","fromName":"MANDRA Capital","to":"bd884f80-0a77-544c-ace4-11b09e54880a","toName":"ZZ Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"01038fb5-5c2f-5892-825b-2a3fefbb6d45","fromName":"ZHANG Song-Yi","to":"bd884f80-0a77-544c-ace4-11b09e54880a","toName":"ZZ Holdings 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/158691"}],"source":"corpus"}