{"entity":{"id":"dd38ea87-7427-5729-8f2f-0f88f5cee580","name":"ZHENYA J.I.C. INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149044","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"7404b034-8344-51e6-ba77-e09d1b206cf1","name":"Sincere Secretaries and Nominees Limited ????????","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b4cd3aa-ad2f-5a39-a318-74e203221902","name":"Christian HAKKE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b4cd3aa-ad2f-5a39-a318-74e203221902","name":"Christian HAKKE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7404b034-8344-51e6-ba77-e09d1b206cf1","fromName":"Sincere Secretaries and Nominees Limited ????????","to":"dd38ea87-7427-5729-8f2f-0f88f5cee580","toName":"ZHENYA J.I.C. INTERNATIONAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6b4cd3aa-ad2f-5a39-a318-74e203221902","fromName":"Christian HAKKE","to":"dd38ea87-7427-5729-8f2f-0f88f5cee580","toName":"ZHENYA J.I.C. INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"6b4cd3aa-ad2f-5a39-a318-74e203221902","fromName":"Christian HAKKE","to":"dd38ea87-7427-5729-8f2f-0f88f5cee580","toName":"ZHENYA J.I.C. INTERNATIONAL 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/149044"}],"source":"corpus"}