{"entity":{"id":"9da3d411-8fed-5bdf-88f3-1103fb8b1b94","name":"ZAINRAL LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10153047","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de6db639-6a27-5cff-8941-7bfdbcad1c8e","name":"MARIOS MICHAEL HAJIROUSSOS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","name":"CONSULCO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de6db639-6a27-5cff-8941-7bfdbcad1c8e","fromName":"MARIOS MICHAEL HAJIROUSSOS","to":"9da3d411-8fed-5bdf-88f3-1103fb8b1b94","toName":"ZAINRAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8db1c9df-7d70-5f87-b3c1-8b007086ec6d","fromName":"CONSULCO LIMITED","to":"9da3d411-8fed-5bdf-88f3-1103fb8b1b94","toName":"ZAINRAL LIMITED","role":"shareholder of","share":null}]},"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/10153047"}],"source":"corpus"}