{"entity":{"id":"bb2ef4b8-0fbc-587d-ac55-056377ab24ee","name":"Zegna II Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232357","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"183a3924-3d0e-5c91-9525-444a9dd9a517","name":"Alastair Cunningham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12da35f2-8d8a-5d49-a3f1-2b87737fc37d","name":"Nuevitas International Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"183a3924-3d0e-5c91-9525-444a9dd9a517","fromName":"Alastair Cunningham","to":"bb2ef4b8-0fbc-587d-ac55-056377ab24ee","toName":"Zegna II Inc.","role":"director of","share":null},{"depth":1,"from":"12da35f2-8d8a-5d49-a3f1-2b87737fc37d","fromName":"Nuevitas International Holdings Limited","to":"bb2ef4b8-0fbc-587d-ac55-056377ab24ee","toName":"Zegna II Inc.","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/232357"}],"source":"corpus"}