{"entity":{"id":"793dca5d-9aa3-5893-967e-52b7b826eaa2","name":"ZARIS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10025314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4e7e05d-8de3-5878-ba35-b6430b7dc623","name":"Svetlozar Petkov Savev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","name":"UNICO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f21778ac-8e4f-594d-98e2-6199b4010b29","name":"Intercon Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4e7e05d-8de3-5878-ba35-b6430b7dc623","fromName":"Svetlozar Petkov Savev","to":"793dca5d-9aa3-5893-967e-52b7b826eaa2","toName":"ZARIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2700dd0b-0c9f-5baa-8e90-f88f426dc4fc","fromName":"UNICO LIMITED","to":"793dca5d-9aa3-5893-967e-52b7b826eaa2","toName":"ZARIS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f21778ac-8e4f-594d-98e2-6199b4010b29","fromName":"Intercon Limited","to":"793dca5d-9aa3-5893-967e-52b7b826eaa2","toName":"ZARIS LIMITED","role":"shareholder 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/10025314"}],"source":"corpus"}