{"entity":{"id":"8efe8e5f-3138-5586-965f-7bfb115bec61","name":"ZENECO TRADING LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56022720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2e27d0c-a294-5325-8bd3-3e46839c2065","name":"SONBAB 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/56022720"}],"source":"corpus"}