{"entity":{"id":"5729a7a8-950d-583a-808e-846c61f4d22c","name":"ZAHIRA AUTOMOBILE & ROAD SERVICES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85020482","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"158f806f-6827-5f2a-b77c-1809409b9fef","name":"SOLIANA-LACLE, SHARON ANDREA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"158f806f-6827-5f2a-b77c-1809409b9fef","fromName":"SOLIANA-LACLE, SHARON ANDREA","to":"5729a7a8-950d-583a-808e-846c61f4d22c","toName":"ZAHIRA AUTOMOBILE & ROAD SERVICES 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/85020482"}],"source":"corpus"}