{"entity":{"id":"9832c964-b7db-55ca-a7ed-94fa1af28954","name":"ZIONDIRASTA N.V.(I.L.)","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"96291ca5-5f38-53ac-8c8f-72223c002dd2","name":"ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"b2d56ee4-3ca0-5693-8268-06a417ceddd7","name":"MAZABEL FONSECA, LAURA CONSTANZA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96291ca5-5f38-53ac-8c8f-72223c002dd2","fromName":"ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSE","to":"9832c964-b7db-55ca-a7ed-94fa1af28954","toName":"ZIONDIRASTA N.V.(I.L.)","role":"trustee of","share":null},{"depth":1,"from":"b2d56ee4-3ca0-5693-8268-06a417ceddd7","fromName":"MAZABEL FONSECA, LAURA CONSTANZA","to":"9832c964-b7db-55ca-a7ed-94fa1af28954","toName":"ZIONDIRASTA N.V.(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/85038023"}],"source":"corpus"}