{"entity":{"id":"f9a82ea4-594b-5872-afa0-6c8ac825cc96","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-80016667","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b0803b00-5631-58d1-88d8-a9ff43e19a63","name":"ZZZ-YASSIN CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b375540-89fc-52f6-a960-6911efbd9955","name":"ZZZ-Aplus Dragon Electronic Co., Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b67c1505-2f9f-5eae-a514-25ac3027c924","name":"ZZZ-VICTORIA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd97fd32-24c8-5cbf-bfdf-235b8249f056","name":"URIZAR INVESTMENTS","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4652b6c3-4ca0-5874-9206-93c8291b278d","name":"LIBERDADE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"99262fde-48d7-5aed-8d67-05468e3039dd","name":"SELTA, LDC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3b282e1-c878-5ffa-ba8b-28af5cbb9f77","name":"PART LDC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a213f2e-7f30-5842-956c-f037da56c7ee","name":"EMERALD ACRES INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"0543a74d-856e-5757-b81d-4a90e5b117a9","name":"ZZZ-TKW VENTURES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"00e1ffaa-9b4d-5f22-90e5-b75fae29f9aa","name":"ZZZ-EAGLE MOUNTAIN LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88c4c41b-dcce-5f14-a987-0dd06547f782","name":"RSAS LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"14885d71-85d1-546f-b614-78097311711d","name":"ZZZ-TRAFALGAR TRUST","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3708825b-052d-5941-85e9-910fce946440","name":"ZZZ-ESSEX CAPITAL HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"619ce3cb-6126-5f31-9be1-659d4053aeb7","name":"ZZZ-S.J.M. DEVELOPMENT COMPANY","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fea59a7c-794a-5bc6-97f1-91eb57baf800","name":"ZZZ-TURTLE ISLAND HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4766bff8-8859-551d-8914-d5ec259d73cd","name":"ZZZ-RESERVE ENERGY DEVELOPMENT INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"25e28be2-3683-57d9-a5c1-bc7d4932d267","name":"ZZZ-CLAXTON CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1a955841-5d30-5dbb-86fe-d337a8ac2033","name":"ZZZ-CONCORD COMMERCIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39422dba-1ec1-52e0-a808-d2910b03c274","name":"ZZZ-CUNEO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c056de9-4142-5433-8847-0880de70eba5","name":"ZZZ-BLACK FOREST PROPERTY INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6836917-5dbb-538c-a931-a05109af77ea","name":"ZZZ-BOUQUET INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4926eded-f609-549b-b808-7ef02b426f86","name":"ZZZ-NORTH STAR SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4926eded-f609-549b-b808-7ef02b426f86","name":"ZZZ-NORTH STAR SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4067e95f-23f1-5039-ac2b-2d1c5e5340bd","name":"ZZZ-ROLO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98999449-5bcc-59f1-9dbe-70c9a3da7162","name":"ZZZ-SABISTON INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"249da283-3153-5e37-9307-5b5f3923124c","name":"ZZZ-MONDOVI INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4ebd5ff-5743-567d-90a1-fa9e6a88d0ce","name":"ZZZ-MORROS INVESTMENTS INC.","type":"Company","kind":"company"}},{"role":"treasurer of","share":null,"asset":{"id":"12cc5a27-3e9f-5f85-8b4c-d50ee3750eed","name":"ZZZ-TUNBRIDGE CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8e07210d-00bc-50b7-bc8e-eab7efe349ec","name":"ZZZ-NERO INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a73f0f2-d09e-597a-8732-67dadb2e4836","name":"ZZZ-ZITHER CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe70df33-33e4-5ed3-a235-8dce6bf81ad1","name":"ZZZ-TREMOILLE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d5ca220-f84e-505f-aa64-a0c020650e76","name":"ZZZ-DALTON CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"35ca6df2-1e6e-5544-8cbc-fa0e98c92df6","name":"ZZZ-DARCHEM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4aa943e3-46b6-5df9-a1c0-02d024d3a36d","name":"ZZZ-GIBBONS SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e82257f2-256a-5c71-8305-ab661f1be425","name":"ZZZ-MATARESE HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e82257f2-256a-5c71-8305-ab661f1be425","name":"ZZZ-MATARESE HOLDINGS S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"094194f7-82bf-55eb-8c5f-cb4a5b6ef09c","name":"ZZZ-ELLINGER INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"094194f7-82bf-55eb-8c5f-cb4a5b6ef09c","name":"ZZZ-ELLINGER INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e342012d-7801-57fd-857f-aec8257d50bd","name":"ZZZ-FENIX FINANCIAL CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e4515d6-963e-5edd-a4d3-4b313f097d5e","name":"ZZZ-FLORAL ENTERPRISES INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b61cb46-2858-5add-b6d4-bf5a6178278b","name":"ZZZ-NEWHALL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4debfcab-1e12-5f3b-859c-8d1f182bf591","name":"ZZZ-KARI COMMERCIAL INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"03988658-78a7-57ef-9a9b-68a8d98d31ae","name":"ZZZ-LEKKER INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2f498df-efb9-533b-8282-bd34aca51235","name":"ZZZ-MARBLE CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33fe6026-7caa-5868-8006-585521aa951b","name":"ZZZ-MAIDSTONE FINANCIAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f916f76d-cbe3-5b43-a0b6-4d6b054d22cf","name":"ZZZ-MENLO INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4b0c20d-cf1b-57b9-96d3-f39a65d7f5c8","name":"ZZZ-HOMESTEAD SECURITIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"71f3ae77-c0b5-5b8f-9efe-6b2e0ea2509b","name":"ZZZ-HANSTEN CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a27f448-62c5-5c6a-bc88-7b869ae73619","name":"ZZZ-BATES CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5c7d09d4-eb6b-5795-9daf-281ea8f535f0","name":"ZZZ-BENTLEY CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"04f28c1a-2c20-5d6a-91c6-b533f14e5365","name":"ZZZ-BELDORA CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"32b12f50-99fb-5764-9442-2f2a3aa85fee","name":"ZZZ-ANGORA CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f785a018-9d2e-5016-829d-4da99c30bed8","name":"ZZZ-BASIN INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f785a018-9d2e-5016-829d-4da99c30bed8","name":"ZZZ-BASIN INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5993b7f8-8ab9-5c9d-81da-8d8a259bf7bf","name":"ZZZ-BLACKBEARD'S DUTY FREE LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"39012b85-f44f-5911-81b8-cf25c37e9174","name":"ZZZ-BLACKBEARD LIQUORS II LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"927cae4c-ec7d-5d56-9a8f-e4841a7eabf2","name":"ZZZ-PARADISE DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4e0c542c-9278-5cde-86db-06f8da3bf770","name":"ZZZ-MUKUNDA INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"46d5a530-7f4f-5cd0-8cc5-7e9726522ad3","name":"ZZZ-ROARING 40'S INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ab5d65a0-177e-5482-8a88-50f4fe27d044","name":"BURLINGAME INDUSTRIES (ASIA) LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fd12a570-de13-5606-a6cf-fb8cb9c33355","name":"ZZZ-DAYDREAM PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"442bddd3-2840-541e-ae57-d468d9739a3e","name":"ZZZ-CHADWICK CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c9764da-e89c-5e69-b1be-0cb529b2a838","name":"ZZZ-POINCIANA ENTERPRISES LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c01d41e-2631-5564-8502-d488015cde15","name":"ZZZ-SONDRA HOLDINGS LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f3003a58-01e5-567c-ac4f-285ca6863913","name":"ZZZ-HARTFORD INVESTMENT LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c0eeec0-46e6-536d-8c48-491e23680187","name":"ZZZ-SEVEN-MILE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"280cb2a9-0693-5800-9e43-269d7d23e946","name":"ZZZ-IDEIAS INCORPORATED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"05729199-1c23-5274-9ea1-7f05763964e7","name":"ZZZ-SUNNY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"543296a2-daba-5c08-87d7-70c9317a489c","name":"SAXON ENERGY SERVICES MIDDLE EAST LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27a36dee-6107-525f-9891-5a568ce148e9","name":"ZZZ-DOMINION CAPITAL INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5b70ee86-a09f-5baf-8b6d-af224bebc28b","name":"Forefront Holdings Private Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"50900889-7aca-5db2-a025-aea32c09ad8d","name":"Mainstream Holdings Private Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3ac26535-24eb-567c-bd33-b1c558685ad5","name":"INTERACTIVE MULTIMEDIA CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d4516e2-239d-5961-948c-da596f29af3e","name":"Kaimotech Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"26d13718-56b2-54ac-a743-da205bc5cc59","name":"iVolta Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dcb2c082-97a9-5154-b6e5-4ffbe55fe4b1","name":"NEXTECH ASIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65c1d8c1-804a-5fcf-9983-4bfb14bc7f4d","name":"YM and R GP, INC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ffcbe6b1-f915-5882-b081-778a9e7e4a94","name":"YANG TZE TECHNOLOGY DEVELOPMENT CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f72b86c9-5efa-5174-a3e9-301d9f99ea5d","name":"uSchoolnet Holdings, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e52373c9-19c5-569c-9895-01d694f829e8","name":"SINOWISE ASSET MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"02355f04-a5b0-5344-9fa2-bc6eff13f927","name":"SHAYNE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"574bfb2b-abc6-5f00-bb58-f1d75cfd82a7","name":"Qi Financial Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e408fb01-f1d4-51fc-a071-afe307cabfcf","name":"MEDIAG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"83714d26-a55b-5330-9eab-34bada7e69f8","name":"Alnur Productions Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9a8d3aa3-e3b2-53ba-b36f-2ec02f0c28cf","name":"ROMA GROUP INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ff719bce-8814-559c-b63f-2eb116934bca","name":"XUEDA CHUANYU NETWORK TECH CO., LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a14500c4-8cc9-5aac-8e21-2ce98d16ec8d","name":"ZZZ-Capital Edge Futures, Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd74b899-885a-523c-87d7-7729ef65c67c","name":"ZZZ-ARROW GLOBAL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d3c5b83-baf5-5ebb-bfa7-48470ee0d95e","name":"PERPETUAL ENTERPRISE CO., LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"953f1008-4b21-5413-a4eb-ff09c24236b6","name":"VINOPLUS INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e220345e-bc9e-5a33-82a4-d5484a4da332","name":"ZZZ-NG Cayman Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"964f5da6-ffa1-5a46-b76b-fa52ebc3c9a5","name":"ROYES GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dd93fa9b-68c3-57d7-beb3-4f97ebb369ab","name":"ZZZ-KINGSEND CAPITAL PARTNERS, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d797b1d0-02d1-5a18-af35-1b3146fa52fd","name":"PETROLEUM TECHNICAL SERVICES CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13446c47-6f3f-5685-862a-dad9099f00bc","name":"FUJI INTERNATIONAL INVESTMENT FUND LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69a07242-ae81-500c-91a9-7881b10bcf3e","name":"SANTA RITA INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e8318875-5c8f-58a9-87cf-f624c10f44f8","name":"CIM HEALTH NETWORK INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"955e1358-05f9-56a4-ae8a-06aa10ed2cd2","name":"ZZZ-EMPIRE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"010abbe2-6235-5d3c-98ea-a0d872ce9efd","name":"ZZZ-KIMOSABE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f2eea8b-4a24-5363-8c34-926892e51757","name":"ZZZ-HOTELSERV INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1aa0227a-279d-5f9e-9d2e-4356c3236946","name":"ZZZ-DELPHI HOSPITALITY SERVICES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9da19050-f8b0-5149-9df8-87d61165e769","name":"ZZZ-NEWPORT INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"19f40647-684f-56d0-a23b-0f217adade89","name":"ZZZ-OLE CHANNELS LDC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9455519f-5b28-53f2-b053-ffd9186ac00a","name":"ZZZ-GIOTIA HOLDING LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1ff4937a-2600-5988-85ec-3aed6bcaf7aa","name":"ZZZ-ADL TRUSTEES LTD","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"02445dc2-54a6-5c1f-bc74-2d39955ad1c4","name":"ZZZ-ADELPHI TRUST","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b39a6d6-dbdd-5346-b73b-b070c447f1ac","name":"ZZZ-TFT TRUSTEES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33103916-bd4b-5cdc-a3af-5d560b73c0d1","name":"ZZZ-WARWICK INC.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"33103916-bd4b-5cdc-a3af-5d560b73c0d1","name":"ZZZ-WARWICK INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3afcb167-e847-5f77-a331-b4405747dfbc","name":"ZZZ-WOLF INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2c16d887-95e9-5880-a5ba-0c452e04cd26","name":"ZZZ-SAC TRUSTEES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e157c57c-fa22-5b38-be79-9fb3ff56a02e","name":"ZZZ-GLOBAL FINANCIAL RESOURCES CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa2dbf3e-d52e-501b-953c-c13cc642aa2c","name":"ZZZ-MARBLE ARCH ASSETS LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"6575b2e8-a27a-5e71-9dbb-929b6ad90eb6","name":"ZZZ-LYONS OVERSEAS MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4d066fb9-cc0d-5b5c-abdf-fa2ee97f0c03","name":"ZZZ-HAMBRO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8323f3e7-56ce-5d99-b2f5-abad12e468f1","name":"ZZZ-BLUE WIND N.V.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43be305f-7e2e-54c2-bdda-2ed3496d9971","name":"ZZZ-SHARDAN CORPORATION LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"464d6c80-a085-5e49-aee2-e81ee9c04f4a","name":"ZZZ-ROBINSON CRUSOE LANDING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c86cff8e-13c0-59bd-a294-0040a6e875f9","name":"ZZZ-MEAD INVESTMENTS (CAYMAN)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"80afa4aa-5614-5d26-8b70-f8bfcfb65ccf","name":"ZZZ-CRESTWOOD FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"f41d0e5d-28dd-53df-8ff7-1093f0f12cea","name":"ZZZ-YAPA GOES S.A.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"24b51cb2-44e4-59f8-ae62-f7335e60502c","name":"ZZZ-VENTURE FUND LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"acde7f5b-c02a-51fe-9ef5-58b31738c8d7","name":"ZZZ-DOME HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52c13e03-87ca-5008-907d-f57dc6cd9fb1","name":"ZZZ-BATES INVESTMENTS (CAYMAN)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4a3c883d-e03f-58db-84e3-601bde06eeac","name":"ZZZ-EMERGING DYNAMICS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"79046e30-19c4-5c92-a6f9-da5a106e6eb1","name":"ZZZ-ARCH CREEK HOLDINGS, LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e0ef003-1636-5d8a-b997-953d20b92b12","name":"Green Shoots International Co., Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0f223073-923a-566b-9c0e-717adcff2502","name":"JINA VENTURES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e1291139-0767-5803-874f-f69e9821af35","name":"HWL LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98e5bfde-e041-5576-87d5-17cf75bcdbbb","name":"Asia Assets Securities Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"badc31dd-e8d1-5c70-9cab-a0e0c42cadc1","name":"Asia Assets Capital Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ca5f6533-26d7-5723-affc-7d0573910468","name":"Asia Assets Fund Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af8b6b67-892b-5e92-8d0c-1fca94321f7d","name":"ENVISION STUDY GROUP INCORPORATED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"51df47f2-e197-5530-a090-4bdb625b5cc2","name":"GROWTH HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f20ca1bc-0812-5470-aff1-975beb40760c","name":"CELEBRITY CITY HOTEL MANAGEMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c50c7558-9a28-56ec-8136-53081aeb43d7","name":"CELEBRITY CITY HOTEL INVESTMENT GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5956273b-6ac7-5e0d-ab18-4b0d05166359","name":"FIRST SPONSOR GROUP LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f47fda8-cb69-5080-a5a5-6be1da8c011e","name":"SOMMERS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cdd8d8f6-9f23-50e4-9fec-a3d6f069406a","name":"HI-TEC WIND POWER EQUIPMENT LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6933f95-3dd5-5602-a305-5b8cb257f812","name":"COWELL INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f6f4e218-1139-598a-9ef6-356d7e650875","name":"GT Contact (Cayman), Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e82530c9-bad9-5584-a3c6-aac8d3681fa0","name":"ARDON Master Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"59ae487c-11bf-5859-94a3-7849b3699577","name":"Asia Union Investment Holding (Taiwan) Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"23e03c1e-8e7a-5e73-9ec6-cf837771e9ed","name":"EVER GROWING GROUP, INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9e31b276-47e3-5795-bc66-7ba10f78c591","name":"GRAPEVINE INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ad8a645b-b828-5831-b6e2-5f75573919ec","name":"CARISAM - SM INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4d616e19-bd25-5d58-860f-edcc50e18a20","name":"HRDAYA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"713067b5-b0ec-52d9-8c81-3e4d10ddc297","name":"Aha Led Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2dc40b3f-eca3-5fce-ab0b-dc202aca0beb","name":"Global Link Co., Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5a406e68-1d13-51dc-ba62-adee9f69f1d2","name":"JP JOHNSON (INTERNATIONAL) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e05cb02-f1e3-53fa-8e1a-d541cbfb779d","name":"Granda Magic Limited.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6d74ae77-83b9-5ce4-aa77-6be109828d10","name":"Cranmore Capital Partners Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92d1e2df-6a11-5b51-9c05-9358890ccd7a","name":"Fortune Gold Limited.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"01a920e0-dbc5-5d3a-bdf5-8ea5d8d1a6a0","name":"Areo-Bio International Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"92c39e23-df52-5fd8-8c08-1b0f47f24c29","name":"GUOTAI JUNAN ASIA FUND INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"732de7fe-e2d7-52e2-a458-5ef609ae334b","name":"ATC Asia Corporate Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0dc58a8-e896-5206-9047-c3cc6942c358","name":"HUA YUAN INVESTMENT FUND LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d0449375-fa65-528a-9263-5d527aafe495","name":"CHINA VANADIUM INDUSTRY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6156b299-e462-58b5-94c4-c9ce79ee7f3e","name":"E-Z UP ASIA, LDC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"da039ee2-b56b-5da1-89a3-e90ff699eb18","name":"ZZZ-SEVEN CASTLES","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"821da22a-4986-55e2-9f0f-3dcaa0a86053","name":"ZZZ-STINGRAY PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c019a688-5270-5c49-af71-7f14240787d3","name":"ZZZ-BASIC PRODUCTS GROUP LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5888e5c3-eec6-542f-8693-a3080b68c6be","name":"ZZZ-FOREVER YOUNG LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a295e102-a969-52f0-a1c3-8b1ed5961146","name":"ZZZ-MARTIN CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"45f8bdc5-2350-55d7-a8ad-fe2e5e03f9c3","name":"ZZZ-KINLOCH HOLDINGS COMPANY LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a4aea3a1-1272-558f-b0c5-a462d6bae82e","name":"ZZZ-METRO INTERNATIONAL MORTGAGE INC.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa9d861b-3e88-5e37-afe3-29fd384b0c7e","name":"ZZZ-MILLENIUM WORLDWIDE CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ce88a8d4-88ae-5d26-9e06-11b6c8d7ddf7","name":"ZZZ-WESTERN REAL ESTATE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a4d1a12d-4bbf-5914-a51f-8d2ba829467e","name":"ZZZ-INTERNATIONAL STEEL DETAILING SERVICE","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"96cb92b8-a835-5253-b52a-b78a0a8fdc1a","name":"ZZZ-GAMMA YACHTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5649ebad-76d9-5aa4-b2b7-df05722b6fc7","name":"ZZZ-MANDARIN INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5649ebad-76d9-5aa4-b2b7-df05722b6fc7","name":"ZZZ-MANDARIN INTERNATIONAL CORPORATION","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"55251880-1294-54b1-97fa-035b9fae6280","name":"ZZZ-NORTHSIDE INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a91af1e-e024-596d-a956-1a0cf5d20cdd","name":"ELEMENT INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b825f62c-26bb-5029-b092-f8a6ea12c2ce","name":"Warung Investments Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e6c6fe15-d0c4-5b17-ab7d-5743d4081f44","name":"ROKAPA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0be2f515-8353-5170-924e-56429e6e8626","name":"WARIN INVESTMENT CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d5b10ff-433a-51e5-b2ea-bc6f183d5a3d","name":"TAFLYN CORPORATION","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67de8cb5-c5a9-56c9-ac49-f58cc5eb9cf3","name":"MM.2121.CO.LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8636305f-ccd0-54a6-9b38-ea8e25ce8e55","name":"Steamboat Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2810bc56-ea91-5fd7-9bea-128599c1f2f3","name":"HAIG HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cbb66d3b-5809-5a01-a387-3f7831a9947a","name":"CG One Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5188550c-84dc-5f91-ac5a-a81000f9f559","name":"Bracken Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0359062-3ad7-51a7-a989-d9cda66212e0","name":"BLP INVESTMENT HOLDING LLC","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b498f1e1-00a7-55d4-b044-c0b2c6906056","name":"Arizona 140 Rio Salado pkwy Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0e6ce9e-516e-5213-9ce6-2d047afca984","name":"Basmah International Holdings","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80016667"}],"source":"corpus"}