{"entity":{"id":"28e970c8-d7bc-5c05-8e35-03825da7f9d5","name":"ZANDORA CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10127146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","name":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3abe761e-4222-5def-839a-ca569772c48d","name":"Herald Trust Company Limited (HTC)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88d8b25b-e9f9-5a00-addb-c9df90c4808c","fromName":"HERALD MANAGEMENT SERVICES LIMITED (HMSL)","to":"28e970c8-d7bc-5c05-8e35-03825da7f9d5","toName":"ZANDORA CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3abe761e-4222-5def-839a-ca569772c48d","fromName":"Herald Trust Company Limited (HTC)","to":"28e970c8-d7bc-5c05-8e35-03825da7f9d5","toName":"ZANDORA CONSULTANTS 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/10127146"}],"source":"corpus"}