{"entity":{"id":"fba2ea91-bbfb-5892-baa8-275efc6e4857","name":"ZZZ-GLOBAL CHALLENGE FUND LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018975","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab899e3a-fdba-5030-86fa-bc8ce2cc25f1","name":"Bannister - Joseph Victor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9d3b79f-8ccf-5528-ab38-b8d35db14bfe","name":"Colombo - Luigi","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"280745f3-d872-52ca-9c90-05568cd78ab8","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b8db65c7-b211-54c9-b6b2-7cb7629f37f0","name":"CSS CORPORATION LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d93355c3-bfcf-51b8-a875-bb38bfc5c148","name":"Evrengun - Sukru","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af3f9bfc-0805-5f7e-aa54-7ad2e0c7596a","name":"Hazeldon - Vicki C.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9373eaee-7172-523f-914a-ce874bf140db","name":"Heck - Neils","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bf4ab0e-cb64-59d9-88a7-fd15b47e7218","name":"Lewis - Mark - Walkers Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"550a541e-7c2b-5d7f-b4b3-f8813cac05d9","name":"van der Pols - Pieter-Jan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"161c324f-6395-5cbd-9e65-dce488cccf0f","name":"WALKER (SECRETARIES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab899e3a-fdba-5030-86fa-bc8ce2cc25f1","fromName":"Bannister - Joseph Victor","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"e9d3b79f-8ccf-5528-ab38-b8d35db14bfe","fromName":"Colombo - Luigi","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"280745f3-d872-52ca-9c90-05568cd78ab8","fromName":"COMPANY SECRETARIES LTD.","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"secretary of","share":null},{"depth":1,"from":"b8db65c7-b211-54c9-b6b2-7cb7629f37f0","fromName":"CSS CORPORATION LTD","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"secretary of","share":null},{"depth":1,"from":"d93355c3-bfcf-51b8-a875-bb38bfc5c148","fromName":"Evrengun - Sukru","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"af3f9bfc-0805-5f7e-aa54-7ad2e0c7596a","fromName":"Hazeldon - Vicki C.","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"9373eaee-7172-523f-914a-ce874bf140db","fromName":"Heck - Neils","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"9bf4ab0e-cb64-59d9-88a7-fd15b47e7218","fromName":"Lewis - Mark - Walkers Cayman","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"550a541e-7c2b-5d7f-b4b3-f8813cac05d9","fromName":"van der Pols - Pieter-Jan","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","role":"director of","share":null},{"depth":1,"from":"161c324f-6395-5cbd-9e65-dce488cccf0f","fromName":"WALKER (SECRETARIES) LTD","to":"fba2ea91-bbfb-5892-baa8-275efc6e4857","toName":"ZZZ-GLOBAL CHALLENGE FUND LTD.","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/82018975"}],"source":"corpus"}