{"entity":{"id":"26f8c942-3dfe-5a27-abaa-5cb8de728184","name":"Allan Zeman","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-42897","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dc8548fa-ef4f-54d8-b28d-b0a6834091d3","name":"MIGHTY PANDA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0dbc24ed-0053-5c9b-a265-a5d8f5efc1c1","name":"Paradise Properties Development (International) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f0726538-11c9-5aee-ae5a-485f67dd4fcf","name":"Paradise Venture Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6b3bbc73-62f0-5de7-aec7-7c090436494f","name":"ANDARA PROPERTIES INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"faaf67a2-61d4-5df3-856e-60ab014c442e","name":"Paradise Development Holdings Limited","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"0cb43a44-158b-5dc5-a0dc-66479f4f2475","name":"The Hurricane Millennium Trust","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"asset":{"id":"77cc3d34-e8a8-5805-8a7b-34c3038942cb","name":"The New Hurricane Millenium Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/42897"}],"source":"corpus"}