{"entity":{"id":"41bba954-b0ab-580d-bc58-a14d9974673e","name":"ZET NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-84661","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"1152be43-879e-5e11-842d-f5222abf49ec","name":"TOTECH GLOBAL LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/84661"}],"source":"corpus"}