{"entity":{"id":"9f6c534f-69d9-5261-967c-176c31cce8c6","name":"ZAILAM TRADING INC.","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-80148343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"35ff3065-b1c5-54bb-96f0-fb3ca6008873","name":"Sanford International (Bermuda) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80148343"}],"source":"corpus"}