{"entity":{"id":"97edbf61-f1fc-5f58-8ad0-3bfa57ead15a","name":"ARZAKCORP LTD","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10204704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d217c1f5-a67f-5867-a67b-b55d24a77847","name":"Roanne (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51f7c21c-511e-51f1-b6d1-6639305bbaa1","name":"CATOT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d217c1f5-a67f-5867-a67b-b55d24a77847","fromName":"Roanne (Nominees) Limited","to":"97edbf61-f1fc-5f58-8ad0-3bfa57ead15a","toName":"ARZAKCORP LTD","role":"shareholder of","share":null},{"depth":1,"from":"51f7c21c-511e-51f1-b6d1-6639305bbaa1","fromName":"CATOT LIMITED","to":"97edbf61-f1fc-5f58-8ad0-3bfa57ead15a","toName":"ARZAKCORP LTD","role":"shareholder 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/10204704"}],"source":"corpus"}