{"entity":{"id":"92e80a73-6d3f-5230-908c-12134fdbf63a","name":"DARREN LEE THORPE","type":"Organization","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-56064781","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"4008b8e7-f22d-50ec-ba83-011826ffbb76","name":"ZFP Equity Trading (Malta) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c0cf2c6-6723-5102-b646-33c5c220ee9f","name":"ZETA Equity (Malta) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56064781"}],"source":"corpus"}