{"entity":{"id":"a2b151d4-ec3d-543b-9c11-9f77f1f38ba8","name":"TROPICAL INTERNATIONAL INVESTMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56053973","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e","name":"ZAREEN HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56053973"}],"source":"corpus"}