{"entity":{"id":"9720db70-d9ea-58ae-9d24-e281b2abfcfd","name":"Zara Management Limited","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-20140252","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary","share":null,"party":{"id":"7bb496b9-beb1-581c-9e8c-8b4cc5359aa7","name":"CIRCLE CORPORATE SERCVICE","type":"Organization","kind":"company"}},{"role":"director","share":null,"party":{"id":"a5a40e12-a354-5880-affd-6a3b53d9d243","name":"CST ADMINISTRATION (BAHAM","type":"Organization","kind":"company"}},{"role":"director","share":null,"party":{"id":"3ac840fc-2a64-5144-8453-fa97c5f9d481","name":"CREDIT SUISSE TRUST LIMIT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bb496b9-beb1-581c-9e8c-8b4cc5359aa7","fromName":"CIRCLE CORPORATE SERCVICE","to":"9720db70-d9ea-58ae-9d24-e281b2abfcfd","toName":"Zara Management Limited","role":"secretary","share":null},{"depth":1,"from":"a5a40e12-a354-5880-affd-6a3b53d9d243","fromName":"CST ADMINISTRATION (BAHAM","to":"9720db70-d9ea-58ae-9d24-e281b2abfcfd","toName":"Zara Management Limited","role":"director","share":null},{"depth":1,"from":"3ac840fc-2a64-5144-8453-fa97c5f9d481","fromName":"CREDIT SUISSE TRUST LIMIT","to":"9720db70-d9ea-58ae-9d24-e281b2abfcfd","toName":"Zara Management Limited","role":"director","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/20140252"}],"source":"corpus"}