{"entity":{"id":"c72d2214-fc2b-5d2a-811b-ae449948ecc9","name":"NICHOLAS PONNIAH","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56050476","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6fe7430c-a8f2-5d54-8328-1f6f6766e920","name":"ZTP GROUP LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6fe7430c-a8f2-5d54-8328-1f6f6766e920","name":"ZTP GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6fe7430c-a8f2-5d54-8328-1f6f6766e920","name":"ZTP GROUP LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"57388316-6dcd-5412-88c8-90044c3557bd","name":"CORPORATE VIP","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56050476"}],"source":"corpus"}