{"entity":{"id":"28e7bf31-0ca0-5770-bbbb-b152bd744e20","name":"CEREZA SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10187365","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77c5e37e-b6cb-5f78-a3c8-4171186a43ed","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc37ab2e-611a-5212-82e0-8eca2c675ea6","name":"Unico Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77c5e37e-b6cb-5f78-a3c8-4171186a43ed","fromName":"INTERCON LIMITED","to":"28e7bf31-0ca0-5770-bbbb-b152bd744e20","toName":"CEREZA SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bc37ab2e-611a-5212-82e0-8eca2c675ea6","fromName":"Unico Limited","to":"28e7bf31-0ca0-5770-bbbb-b152bd744e20","toName":"CEREZA SERVICES 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/10187365"}],"source":"corpus"}