{"entity":{"id":"287123fb-b4c9-50fe-b5e8-61a0b8e858fd","name":"FASHION ZONE TEXTILE HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56085651","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"35a34455-ecd7-5396-96fe-a494d448c026","name":"FASHION ZONE TEXTILE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c646f479-a8db-54ec-b0a1-892d4466dba5","name":"TECHNOLOGICAL ENERGY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56085651"}],"source":"corpus"}