{"entity":{"id":"c9e5dffa-db94-5af6-9004-1621cc9668a0","name":"ZURIEL LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10199572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b122c72f-e25c-53e4-999c-17a3b8eb3d03","name":"KAZIMIERZ DEBCZAK-DEBSKI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db024321-6026-51d7-875c-861e0b77927e","name":"ANDREW JOHN SAINTER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f903dbe-f897-5a43-b1b4-d3e287c83954","name":"ARAMIS SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6024c6f8-95d8-5208-b804-cf952ddd0756","name":"ARAMIS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a730a46-0076-548e-a48c-515b5f64cce5","name":"ROBERT SHAUN FARLEY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b122c72f-e25c-53e4-999c-17a3b8eb3d03","fromName":"KAZIMIERZ DEBCZAK-DEBSKI","to":"c9e5dffa-db94-5af6-9004-1621cc9668a0","toName":"ZURIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db024321-6026-51d7-875c-861e0b77927e","fromName":"ANDREW JOHN SAINTER","to":"c9e5dffa-db94-5af6-9004-1621cc9668a0","toName":"ZURIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f903dbe-f897-5a43-b1b4-d3e287c83954","fromName":"ARAMIS SERVICES LIMITED","to":"c9e5dffa-db94-5af6-9004-1621cc9668a0","toName":"ZURIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6024c6f8-95d8-5208-b804-cf952ddd0756","fromName":"ARAMIS INVESTMENTS LIMITED","to":"c9e5dffa-db94-5af6-9004-1621cc9668a0","toName":"ZURIEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a730a46-0076-548e-a48c-515b5f64cce5","fromName":"ROBERT SHAUN FARLEY","to":"c9e5dffa-db94-5af6-9004-1621cc9668a0","toName":"ZURIEL 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/10199572"}],"source":"corpus"}