{"entity":{"id":"824c2305-f4fb-58bd-a301-bc9b09d77ee3","name":"ZINAKEMA IMPORTS","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85041504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"eef608d3-d5e2-5557-8afe-f46f668f6475","name":"KELLY, LIGIA MARIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eef608d3-d5e2-5557-8afe-f46f668f6475","fromName":"KELLY, LIGIA MARIA","to":"824c2305-f4fb-58bd-a301-bc9b09d77ee3","toName":"ZINAKEMA IMPORTS","role":"owner 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/85041504"}],"source":"corpus"}