{"entity":{"id":"db164653-bab6-5db7-80d6-256c7b658a19","name":"ZENCO SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10135157","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e6bd799-e646-5454-8bd4-7e108f9e4b5f","name":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32a4f075-0104-5985-a58a-269bf34c1994","name":"First Names Nominees Limited Former Name AT Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e6bd799-e646-5454-8bd4-7e108f9e4b5f","fromName":"FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED","to":"db164653-bab6-5db7-80d6-256c7b658a19","toName":"ZENCO SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32a4f075-0104-5985-a58a-269bf34c1994","fromName":"First Names Nominees Limited Former Name AT Nominees Limited","to":"db164653-bab6-5db7-80d6-256c7b658a19","toName":"ZENCO SERVICES LIMITED","role":"shareholder 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/10135157"}],"source":"corpus"}