{"entity":{"id":"84f22f8c-9202-5ee9-88fd-886d94742bb6","name":"JONATHAN DAVID ZENIOS","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56011059","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d1c88a70-4f08-561f-9b83-5bc0aea4a06e","name":"Z INVESTMENT PARTNERS MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3269f308-9124-5969-aa63-9af230eacd61","name":"Riemann Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3269f308-9124-5969-aa63-9af230eacd61","name":"Riemann Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56011059"}],"source":"corpus"}