{"entity":{"id":"6b2d7b25-caa9-5f68-8447-78952a43d151","name":"Zalman Company Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-230894","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","name":"Fermin Milciades Castanedas Chacon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","name":"Fermin Milciades Castanedas Chacon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","fromName":"Fermin Milciades Castanedas Chacon","to":"6b2d7b25-caa9-5f68-8447-78952a43d151","toName":"Zalman Company Ltd.","role":"director of","share":null},{"depth":1,"from":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","fromName":"Fermin Milciades Castanedas Chacon","to":"6b2d7b25-caa9-5f68-8447-78952a43d151","toName":"Zalman Company Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/230894"}],"source":"corpus"}