{"entity":{"id":"0efcf9f2-272f-5abe-a2f8-f6383201ca82","name":"Ziman Financial, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227253","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7b8c6058-17ca-5a8a-9521-f8599dc3dbe4","name":"Ferran Detrell Cornella","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b8c6058-17ca-5a8a-9521-f8599dc3dbe4","name":"Ferran Detrell Cornella","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"0efcf9f2-272f-5abe-a2f8-f6383201ca82","toName":"Ziman Financial, Inc.","role":"director of","share":null},{"depth":1,"from":"7b8c6058-17ca-5a8a-9521-f8599dc3dbe4","fromName":"Ferran Detrell Cornella","to":"0efcf9f2-272f-5abe-a2f8-f6383201ca82","toName":"Ziman Financial, Inc.","role":"director of","share":null},{"depth":1,"from":"7b8c6058-17ca-5a8a-9521-f8599dc3dbe4","fromName":"Ferran Detrell Cornella","to":"0efcf9f2-272f-5abe-a2f8-f6383201ca82","toName":"Ziman Financial, Inc.","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/227253"}],"source":"corpus"}