{"entity":{"id":"de7d1073-bf14-5da4-98f0-e61dd86fc494","name":"ZZZ-SMART GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017143","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f316ca3c-7910-5af6-b693-3c99a00a537b","name":"Chan - Tak Hei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f316ca3c-7910-5af6-b693-3c99a00a537b","fromName":"Chan - Tak Hei","to":"de7d1073-bf14-5da4-98f0-e61dd86fc494","toName":"ZZZ-SMART GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"de7d1073-bf14-5da4-98f0-e61dd86fc494","toName":"ZZZ-SMART GROUP LIMITED","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/82017143"}],"source":"corpus"}