{"entity":{"id":"cac6af02-42e9-59f7-97a4-5594d0fed6fe","name":"ZOGABA INTERNATIONAL ETABLISSEMENT","type":"Organization","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-12138899","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6b4fd5a4-48e1-58fe-9203-592cea6e123b","name":"MERCARIA TRADING S.A.","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/12138899"}],"source":"corpus"}