{"entity":{"id":"2421dd51-366c-5e10-b9e1-c7872207af09","name":"Zion InterManagement Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-230965","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e127029c-75fd-5db9-b4b8-06e2e2a7fe84","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"486cc8c3-bae2-538c-94d8-30b4a378bc67","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e127029c-75fd-5db9-b4b8-06e2e2a7fe84","fromName":"Bolsdoto Holdings Limited","to":"2421dd51-366c-5e10-b9e1-c7872207af09","toName":"Zion InterManagement Limited","role":"director of","share":null},{"depth":1,"from":"486cc8c3-bae2-538c-94d8-30b4a378bc67","fromName":"Bolsdoto Holdings Limited","to":"2421dd51-366c-5e10-b9e1-c7872207af09","toName":"Zion InterManagement Limited","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/230965"}],"source":"corpus"}