{"entity":{"id":"00047089-51fd-5162-b549-5fb75d17481f","name":"ZEIDAN AGENCIES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020664","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"f3fc6ef4-d786-5408-8cd5-3cec909125de","name":"ZEIDAN, SUHEILA GILLINAR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fc6ef4-d786-5408-8cd5-3cec909125de","fromName":"ZEIDAN, SUHEILA GILLINAR","to":"00047089-51fd-5162-b549-5fb75d17481f","toName":"ZEIDAN AGENCIES","role":"owner 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/85020664"}],"source":"corpus"}