{"entity":{"id":"12b0f7b8-a396-5138-9377-427c6b1dcc48","name":"Nur Zain","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-72387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Shareholder of","share":null,"party":{"id":"45394a39-307e-5739-8ebb-73c61789f16f","name":"FLORDEN INVESTMENTS S.A.","type":"Organization","kind":"company"}}],"holdings":[{"role":"beneficial owner of","share":null,"asset":{"id":"19dbe7ed-2e9e-5692-9307-e0306c09a1d3","name":"BAXLEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"19dbe7ed-2e9e-5692-9307-e0306c09a1d3","name":"BAXLEY INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"45394a39-307e-5739-8ebb-73c61789f16f","fromName":"FLORDEN INVESTMENTS S.A.","to":"12b0f7b8-a396-5138-9377-427c6b1dcc48","toName":"Nur Zain","role":"Nominee 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/72387"}],"source":"corpus"}