{"entity":{"id":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","name":"ZZZ-MORROS INVESTMENTS INC.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017060","risk":"HIGH","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":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb0ca68a-3cd7-5052-8116-fb212646d081","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"cb0ca68a-3cd7-5052-8116-fb212646d081","name":"COMPANY MANAGERS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","name":"NEWHAVEN TRUSTEES (BVI) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1a57a58-d6f0-560a-bf04-20a68a61a33b","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"secretary of","share":null},{"depth":1,"from":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","fromName":"COMPANY DIRECTORS LTD.","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"director of","share":null},{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"secretary of","share":null},{"depth":1,"from":"cb0ca68a-3cd7-5052-8116-fb212646d081","fromName":"COMPANY MANAGERS LTD.","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"director of","share":null},{"depth":1,"from":"cb0ca68a-3cd7-5052-8116-fb212646d081","fromName":"COMPANY MANAGERS LTD.","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"is signatory for","share":null},{"depth":1,"from":"1467c7ab-1209-5829-b474-cbf1d6a61cd9","fromName":"NEWHAVEN TRUSTEES (BVI) LIMITED","to":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","toName":"ZZZ-MORROS INVESTMENTS INC.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82017060"}],"source":"corpus"}