{"entity":{"id":"b57e8d3d-a8df-56b0-a0b1-556a7a01784c","name":"ZOLLINO LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10199888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6fb00df6-91e8-5244-8367-d692fc0d6d61","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bb667e1-0710-568c-ade8-9ae4f885c74c","name":"Brock Nominees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb2e1477-5350-5079-8a10-ecb7c211f880","name":"TENDY NOMINEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6fb00df6-91e8-5244-8367-d692fc0d6d61","fromName":"THE BEARER","to":"b57e8d3d-a8df-56b0-a0b1-556a7a01784c","toName":"ZOLLINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bb667e1-0710-568c-ade8-9ae4f885c74c","fromName":"Brock Nominees Ltd","to":"b57e8d3d-a8df-56b0-a0b1-556a7a01784c","toName":"ZOLLINO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"bb2e1477-5350-5079-8a10-ecb7c211f880","fromName":"TENDY NOMINEES LTD","to":"b57e8d3d-a8df-56b0-a0b1-556a7a01784c","toName":"ZOLLINO LIMITED","role":"shareholder 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/10199888"}],"source":"corpus"}