{"entity":{"id":"f8552673-ac18-5b71-a74e-e2479e7ae9b9","name":"ZEECHEM LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10098887","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f7f9208-580f-5be2-a89c-02aa89da4a6d","name":"MICHAEL KEITH SUN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9e7a9c3-9b3b-5e9e-b87d-7d673a8c7e35","name":"JAMES ALEXANDER STUART HARDCASTLE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f7f9208-580f-5be2-a89c-02aa89da4a6d","fromName":"MICHAEL KEITH SUN","to":"f8552673-ac18-5b71-a74e-e2479e7ae9b9","toName":"ZEECHEM LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9e7a9c3-9b3b-5e9e-b87d-7d673a8c7e35","fromName":"JAMES ALEXANDER STUART HARDCASTLE","to":"f8552673-ac18-5b71-a74e-e2479e7ae9b9","toName":"ZEECHEM 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/10098887"}],"source":"corpus"}