{"entity":{"id":"4feca0e0-9f9c-509f-8973-7c5bad009a83","name":"ZACHARY ESTATES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e1065ed-c38e-5469-b842-2104d2872f8a","name":"REGIONAL PROPERTIES LIMITED","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/56078129"}],"source":"corpus"}