{"entity":{"id":"da039ee2-b56b-5da1-89a3-e90ff699eb18","name":"ZZZ-SEVEN CASTLES","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019035","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39b62eee-2490-586f-9e3a-aaf8d713931b","name":"Aiken - Paul","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":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"da039ee2-b56b-5da1-89a3-e90ff699eb18","toName":"ZZZ-SEVEN CASTLES","role":"director of","share":null},{"depth":1,"from":"39b62eee-2490-586f-9e3a-aaf8d713931b","fromName":"Aiken - Paul","to":"da039ee2-b56b-5da1-89a3-e90ff699eb18","toName":"ZZZ-SEVEN CASTLES","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"da039ee2-b56b-5da1-89a3-e90ff699eb18","toName":"ZZZ-SEVEN CASTLES","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/82019035"}],"source":"corpus"}