{"entity":{"id":"2c172f9b-3d76-5571-aed6-f5f58d4ffe37","name":"Zurich Bank International Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010418","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"non executive director of","share":null,"party":{"id":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","name":"Dowling - Sean Kevin - Isle of Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d72bc172-5f1e-519b-aeb4-3670425b138e","name":"ZFS (EUB) Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e17b3d3-f11b-561d-82d0-457973baafe0","name":"Zurich Bank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15fe1b56-4f1b-5ee9-bd91-7d40e60c716a","fromName":"Dowling - Sean Kevin - Isle of Man","to":"2c172f9b-3d76-5571-aed6-f5f58d4ffe37","toName":"Zurich Bank International Limited","role":"non executive director of","share":null},{"depth":1,"from":"d72bc172-5f1e-519b-aeb4-3670425b138e","fromName":"ZFS (EUB) Holdings Limited","to":"2c172f9b-3d76-5571-aed6-f5f58d4ffe37","toName":"Zurich Bank International Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e17b3d3-f11b-561d-82d0-457973baafe0","fromName":"Zurich Bank","to":"2c172f9b-3d76-5571-aed6-f5f58d4ffe37","toName":"Zurich Bank International 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/82010418"}],"source":"corpus"}