{"entity":{"id":"0fa9aacf-ddd6-5c7e-8ca6-04b4d4f79cf0","name":"ZAFRON CONSULTING GROUP S.A.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-56068914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"7fe39450-92d4-5096-a6d0-9a44af60bf21","name":"EXALTO GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7fe39450-92d4-5096-a6d0-9a44af60bf21","name":"EXALTO GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56068914"}],"source":"corpus"}