{"entity":{"id":"5259351f-c3d6-579b-9eab-ca9f4776dcac","name":"ZELDA AF N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85049845","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b31ba893-ec33-52e7-beb0-1f24fe094cd0","name":"FANIANOS RIERA, ANTONIO JORGE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"e0a4354f-b17c-595b-b5a3-c71212b751fb","name":"BALENTIN, HENNY WALTER EDMUND FLORENTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b31ba893-ec33-52e7-beb0-1f24fe094cd0","fromName":"FANIANOS RIERA, ANTONIO JORGE","to":"5259351f-c3d6-579b-9eab-ca9f4776dcac","toName":"ZELDA AF N.V.","role":"managing director of","share":null},{"depth":1,"from":"e0a4354f-b17c-595b-b5a3-c71212b751fb","fromName":"BALENTIN, HENNY WALTER EDMUND FLORENTINO","to":"5259351f-c3d6-579b-9eab-ca9f4776dcac","toName":"ZELDA AF N.V.","role":"managing director 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/85049845"}],"source":"corpus"}