{"entity":{"id":"c8301af7-8ea5-59ce-a94a-5d14561aeca3","name":"ZET NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-12120864","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"19bb7065-91cc-50c1-9448-896bdd3181a5","name":"PETERSHAM ENTERPRISES LIMITED","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/12120864"}],"source":"corpus"}