{"entity":{"id":"6feef820-77ec-5d37-8f89-6b4b2bbefa04","name":"ZALEZ PROMOTION INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10112015","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dbd89c2-4f62-5218-9037-1be5311123db","name":"MAYO NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67a87e04-5b43-56aa-82f6-3d59252f549a","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dbd89c2-4f62-5218-9037-1be5311123db","fromName":"MAYO NOMINEES LIMITED","to":"6feef820-77ec-5d37-8f89-6b4b2bbefa04","toName":"ZALEZ PROMOTION INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67a87e04-5b43-56aa-82f6-3d59252f549a","fromName":"MAYO SECRETARIES LIMITED","to":"6feef820-77ec-5d37-8f89-6b4b2bbefa04","toName":"ZALEZ PROMOTION INVESTMENT LIMITED","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/10112015"}],"source":"corpus"}