{"entity":{"id":"88f9bf9d-9a89-5367-b932-050f2b7ac3b5","name":"ZACCARIA PROPERTIES AVV (I.L)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017170","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"26475c9b-119d-546d-b49f-ea479ef1a013","name":"BATTILLA, SONIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"26475c9b-119d-546d-b49f-ea479ef1a013","fromName":"BATTILLA, SONIA","to":"88f9bf9d-9a89-5367-b932-050f2b7ac3b5","toName":"ZACCARIA PROPERTIES AVV (I.L)","role":"managing director 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/85017170"}],"source":"corpus"}