{"entity":{"id":"53e9334d-0883-5701-a3aa-62c5ed818627","name":"Zetland Nominees Litited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-28162","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"fa244720-a259-52bb-adda-042508cc8da8","name":"Asset Allocation Advisory S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa244720-a259-52bb-adda-042508cc8da8","name":"Asset Allocation Advisory S.A.","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/28162"}],"source":"corpus"}