{"entity":{"id":"24e82df5-0064-5b9f-b64e-cd5e831aff84","name":"ZALDORA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10126296","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32e8c99f-1f84-5df7-99bf-38ac62d2db00","name":"SYSOEVA IRINA NIKOLAEVNA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","fromName":"INTERCON LIMITED","to":"24e82df5-0064-5b9f-b64e-cd5e831aff84","toName":"ZALDORA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32e8c99f-1f84-5df7-99bf-38ac62d2db00","fromName":"SYSOEVA IRINA NIKOLAEVNA","to":"24e82df5-0064-5b9f-b64e-cd5e831aff84","toName":"ZALDORA TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10126296"}],"source":"corpus"}