{"entity":{"id":"4069d07c-7cb1-520e-8b0f-61d53e5b5697","name":"CAZIA LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10131720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d1f7667d-dae8-5a2b-aaa6-36433f7a0d95","name":"Salamanca Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21bdbcbc-f568-5a57-8744-e9ea5275282b","name":"Salamanca Trustees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1f7667d-dae8-5a2b-aaa6-36433f7a0d95","fromName":"Salamanca Nominees (Jersey) Limited","to":"4069d07c-7cb1-520e-8b0f-61d53e5b5697","toName":"CAZIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"21bdbcbc-f568-5a57-8744-e9ea5275282b","fromName":"Salamanca Trustees (Jersey) Limited","to":"4069d07c-7cb1-520e-8b0f-61d53e5b5697","toName":"CAZIA 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/10131720"}],"source":"corpus"}