{"entity":{"id":"ab26b421-8dcd-5c72-9d02-8c02e8196099","name":"ZIPOKI LEGAL N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85046417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"b6430ad4-8199-5191-94d5-b536d4bcbab3","name":"DE CUBA, JILL MAUREEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6430ad4-8199-5191-94d5-b536d4bcbab3","fromName":"DE CUBA, JILL MAUREEN","to":"ab26b421-8dcd-5c72-9d02-8c02e8196099","toName":"ZIPOKI LEGAL N.V.","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/85046417"}],"source":"corpus"}