{"entity":{"id":"c0286e8c-663d-5ff7-84cf-d3c70865373b","name":"ZANDELEIGH LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10123173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ed256b25-a73b-5979-8179-b4b706e86166","name":"Dorchester International Inc","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a659238a-15da-5938-851f-f8cde1440136","name":"FALCON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed256b25-a73b-5979-8179-b4b706e86166","fromName":"Dorchester International Inc","to":"c0286e8c-663d-5ff7-84cf-d3c70865373b","toName":"ZANDELEIGH LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a659238a-15da-5938-851f-f8cde1440136","fromName":"FALCON NOMINEES LIMITED","to":"c0286e8c-663d-5ff7-84cf-d3c70865373b","toName":"ZANDELEIGH 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/10123173"}],"source":"corpus"}