{"entity":{"id":"07d8ea16-e786-5f85-9a24-b66fecdc7b30","name":"ZETANIA LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009097","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f5ace1ff-5c55-5d74-9ae1-bb0ac547ce6b","name":"RAZARAN LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9076b0b4-e5ee-5824-8ad0-e61cdb073ce1","name":"Capita Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5ace1ff-5c55-5d74-9ae1-bb0ac547ce6b","fromName":"RAZARAN LIMITED","to":"07d8ea16-e786-5f85-9a24-b66fecdc7b30","toName":"ZETANIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9076b0b4-e5ee-5824-8ad0-e61cdb073ce1","fromName":"Capita Nominees Limited","to":"07d8ea16-e786-5f85-9a24-b66fecdc7b30","toName":"ZETANIA 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/82009097"}],"source":"corpus"}