{"entity":{"id":"d0d56d83-9132-5d44-a15b-d1f862ed165c","name":"ZZZ-HELVETI ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7eb5f94b-2bc3-5dea-b66e-f32d5abdfc8f","name":"Govaerts - Robert F.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7eb5f94b-2bc3-5dea-b66e-f32d5abdfc8f","name":"Govaerts - Robert F.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c82a0b4-a9ae-5cb7-acac-e1745c6f811b","name":"Govaerts - Shirley B.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3cddfb2-0e30-5307-a269-6ac93b888b73","name":"Sluyser - Hans P.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7eb5f94b-2bc3-5dea-b66e-f32d5abdfc8f","fromName":"Govaerts - Robert F.","to":"d0d56d83-9132-5d44-a15b-d1f862ed165c","toName":"ZZZ-HELVETI ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"7eb5f94b-2bc3-5dea-b66e-f32d5abdfc8f","fromName":"Govaerts - Robert F.","to":"d0d56d83-9132-5d44-a15b-d1f862ed165c","toName":"ZZZ-HELVETI ENTERPRISES LTD.","role":"secretary of","share":null},{"depth":1,"from":"1c82a0b4-a9ae-5cb7-acac-e1745c6f811b","fromName":"Govaerts - Shirley B.","to":"d0d56d83-9132-5d44-a15b-d1f862ed165c","toName":"ZZZ-HELVETI ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"d3cddfb2-0e30-5307-a269-6ac93b888b73","fromName":"Sluyser - Hans P.","to":"d0d56d83-9132-5d44-a15b-d1f862ed165c","toName":"ZZZ-HELVETI ENTERPRISES 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/82019313"}],"source":"corpus"}