{"entity":{"id":"dffc9c02-daf5-5ffd-b0c3-e42844414516","name":"ZZZ-INC. INWOOD BAY ENTERPRISES","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ddaa515-9b63-58b4-8006-808bda6b1914","name":"ATC DIRECTORS LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3bd344a5-9c14-5934-9741-cd4915ca9abd","name":"Falby - Orrin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"dffc9c02-daf5-5ffd-b0c3-e42844414516","toName":"ZZZ-INC. INWOOD BAY ENTERPRISES","role":"secretary of","share":null},{"depth":1,"from":"3ddaa515-9b63-58b4-8006-808bda6b1914","fromName":"ATC DIRECTORS LTD","to":"dffc9c02-daf5-5ffd-b0c3-e42844414516","toName":"ZZZ-INC. INWOOD BAY ENTERPRISES","role":"director of","share":null},{"depth":1,"from":"3bd344a5-9c14-5934-9741-cd4915ca9abd","fromName":"Falby - Orrin","to":"dffc9c02-daf5-5ffd-b0c3-e42844414516","toName":"ZZZ-INC. INWOOD BAY ENTERPRISES","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/82017985"}],"source":"corpus"}