{"entity":{"id":"47871638-6555-5686-bc60-034b08f11c50","name":"ZERENE PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10209707","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dd62be8-e867-5310-85fd-987ebb7f41d3","name":"MANAGEMENT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f0baa88-181a-5dcb-9e5c-62755f3bd392","fromName":"FALCON NOMINEES LIMITED","to":"47871638-6555-5686-bc60-034b08f11c50","toName":"ZERENE PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dd62be8-e867-5310-85fd-987ebb7f41d3","fromName":"MANAGEMENT NOMINEES LIMITED","to":"47871638-6555-5686-bc60-034b08f11c50","toName":"ZERENE PROPERTY HOLDINGS 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/10209707"}],"source":"corpus"}