{"entity":{"id":"a082d811-2b94-5d08-bcec-508ac0b4d566","name":"ZZZ-M. OVADIA TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018242","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"a082d811-2b94-5d08-bcec-508ac0b4d566","toName":"ZZZ-M. OVADIA TRUST","role":"is signatory for","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/82018242"}],"source":"corpus"}