{"entity":{"id":"c6f28c17-b687-5df6-9b96-5fe0edeae7e7","name":"Zandil Corp.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10001993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","name":"BETA WORLDWIDE CORP.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8773fb57-a65b-5407-8a0e-98226cfde587","name":"Terpia Limited ex Audina Management Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"c6f28c17-b687-5df6-9b96-5fe0edeae7e7","toName":"Zandil Corp.","role":"shareholder of","share":null},{"depth":1,"from":"d64b2004-8ffd-5240-a99e-ab42017ed8ff","fromName":"BETA WORLDWIDE CORP.","to":"c6f28c17-b687-5df6-9b96-5fe0edeae7e7","toName":"Zandil Corp.","role":"shareholder of","share":null},{"depth":1,"from":"8773fb57-a65b-5407-8a0e-98226cfde587","fromName":"Terpia Limited ex Audina Management Services Ltd.","to":"c6f28c17-b687-5df6-9b96-5fe0edeae7e7","toName":"Zandil Corp.","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/10001993"}],"source":"corpus"}