{"entity":{"id":"336c7efd-8fee-5b0f-aa96-888a0a46d25f","name":"Zheld Ltd.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-190511","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6370fe3f-95e8-5de2-8735-424aff94307b","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34f8b826-780b-509b-8012-f74b926fe260","name":"Strong Organization Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6370fe3f-95e8-5de2-8735-424aff94307b","fromName":"Ivan Antonio Molino Alvarez","to":"336c7efd-8fee-5b0f-aa96-888a0a46d25f","toName":"Zheld Ltd.","role":"director of","share":null},{"depth":1,"from":"34f8b826-780b-509b-8012-f74b926fe260","fromName":"Strong Organization Ltd.","to":"336c7efd-8fee-5b0f-aa96-888a0a46d25f","toName":"Zheld Ltd.","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/190511"}],"source":"corpus"}