{"entity":{"id":"b8216aae-4c15-5273-a449-64d384f29975","name":"Zazou Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10140240","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdcbce92-4332-5968-b7a5-7c9c1708cda7","name":"First Names Nominees (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11f4b88e-f539-5c93-8899-46949e8f4dd4","name":"EFG NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdcbce92-4332-5968-b7a5-7c9c1708cda7","fromName":"First Names Nominees (C.I.) Limited","to":"b8216aae-4c15-5273-a449-64d384f29975","toName":"Zazou Limited","role":"shareholder of","share":null},{"depth":1,"from":"11f4b88e-f539-5c93-8899-46949e8f4dd4","fromName":"EFG NOMINEES LIMITED","to":"b8216aae-4c15-5273-a449-64d384f29975","toName":"Zazou 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/10140240"}],"source":"corpus"}