{"entity":{"id":"bf01a85e-9a99-5fa8-807b-fe72a58eb001","name":"ZZZ-THE VALUABLE SURPLUS INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017451","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":"is signatory for","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"bf01a85e-9a99-5fa8-807b-fe72a58eb001","toName":"ZZZ-THE VALUABLE SURPLUS INC.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"bf01a85e-9a99-5fa8-807b-fe72a58eb001","toName":"ZZZ-THE VALUABLE SURPLUS INC.","role":"is signatory for","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"bf01a85e-9a99-5fa8-807b-fe72a58eb001","toName":"ZZZ-THE VALUABLE SURPLUS INC.","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/82017451"}],"source":"corpus"}