{"entity":{"id":"c4fc0c50-8292-5349-af6e-76527a1b9be7","name":"Zeni Group Invest Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007071","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8be6b17f-0972-5ae6-9ba7-3aa005b6ca96","name":"Primus Group Invest Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b96dfa8-bcb8-5d0a-bf65-f89e8f8e2917","name":"Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b0b93a0-f5db-5619-ab9e-89fc72f9fa3c","name":"Ruia - Ravikant","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"secretary of","share":null},{"depth":1,"from":"8be6b17f-0972-5ae6-9ba7-3aa005b6ca96","fromName":"Primus Group Invest Limited","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"shareholder of","share":null},{"depth":1,"from":"4b96dfa8-bcb8-5d0a-bf65-f89e8f8e2917","fromName":"Appleby Corporate Services (Cayman) Limited","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"director of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"director of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"director of","share":null},{"depth":1,"from":"2b0b93a0-f5db-5619-ab9e-89fc72f9fa3c","fromName":"Ruia - Ravikant","to":"c4fc0c50-8292-5349-af6e-76527a1b9be7","toName":"Zeni Group Invest Limited","role":"director 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/82007071"}],"source":"corpus"}