{"entity":{"id":"2086c560-a74a-5b49-b7be-2ed0725981fb","name":"PANNON ZITAR TRADING & SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85037862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"1090fc51-9977-559c-b4aa-f34c34a0bdb9","name":"CROES, AIZA SONALY KARENZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1090fc51-9977-559c-b4aa-f34c34a0bdb9","fromName":"CROES, AIZA SONALY KARENZA","to":"2086c560-a74a-5b49-b7be-2ed0725981fb","toName":"PANNON ZITAR TRADING & SERVICES N.V.","role":"managing director 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/85037862"}],"source":"corpus"}