{"entity":{"id":"12646904-def8-5c95-b51b-3f3ff7d26876","name":"ZETA FINANCIAL PARTNERS LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-56019351","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4008b8e7-f22d-50ec-ba83-011826ffbb76","name":"ZFP Equity Trading (Malta) 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/56019351"}],"source":"corpus"}