{"entity":{"id":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","name":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016915","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8b2848f-4d0b-5640-b1d3-c5012a54a618","name":"Chen Lee - Su-Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b67eba0b-82f9-54e9-81e2-2d1d45ef50d0","name":"Chen - Chiao-Chu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6646577e-c16f-524d-88d1-5318a7f07aaa","name":"Yang - Jen-Kun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a6f5288-86b1-5807-9e7c-5625cde06210","name":"ZyGMA TECHNOLOGIES CORPORATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8b2848f-4d0b-5640-b1d3-c5012a54a618","fromName":"Chen Lee - Su-Chu","to":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","toName":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"b67eba0b-82f9-54e9-81e2-2d1d45ef50d0","fromName":"Chen - Chiao-Chu","to":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","toName":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","toName":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"6646577e-c16f-524d-88d1-5318a7f07aaa","fromName":"Yang - Jen-Kun","to":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","toName":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","role":"director of","share":null},{"depth":1,"from":"4a6f5288-86b1-5807-9e7c-5625cde06210","fromName":"ZyGMA TECHNOLOGIES CORPORATION","to":"cba6d5a9-558e-54ed-90f7-65b76c22d66b","toName":"ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.","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/82016915"}],"source":"corpus"}