{"entity":{"id":"ed0a0077-5e63-59b4-b570-645d983b647b","name":"Paradise Capital Company Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156215","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"21312baf-840b-5160-8036-2cd5b9b7d160","name":"Allan Zeman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21312baf-840b-5160-8036-2cd5b9b7d160","name":"Allan Zeman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"943265af-c078-52bd-bfcf-6a7f769adc65","name":"Jonathan Bryant Zeman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21312baf-840b-5160-8036-2cd5b9b7d160","fromName":"Allan Zeman","to":"ed0a0077-5e63-59b4-b570-645d983b647b","toName":"Paradise Capital Company Limited","role":"director of","share":null},{"depth":1,"from":"21312baf-840b-5160-8036-2cd5b9b7d160","fromName":"Allan Zeman","to":"ed0a0077-5e63-59b4-b570-645d983b647b","toName":"Paradise Capital Company Limited","role":"shareholder of","share":null},{"depth":1,"from":"943265af-c078-52bd-bfcf-6a7f769adc65","fromName":"Jonathan Bryant Zeman","to":"ed0a0077-5e63-59b4-b570-645d983b647b","toName":"Paradise Capital Company 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/156215"}],"source":"corpus"}