{"entity":{"id":"d38d6ec8-0729-5d8c-a3be-f50c200f83e1","name":"ZET NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"BZ","identifier":"icij:icijol-12103764","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e940816a-01b6-5192-85ce-05712ba5382f","name":"KANTALIS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"facc3197-7e18-5fc2-8ad2-cb5a49dfa730","name":"Hoard Global Financial Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5f1f9dc1-d2e7-5ee3-9172-de0927f864c4","name":"ASIAN WORLD GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50cd0cc0-fed9-5b95-9477-1b71c1797044","name":"PORPHYR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32ac4430-70a3-538c-a087-e96b7903bb64","name":"ERNEST VIEW HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee46fa93-5ca3-5a75-823f-d912d3633c31","name":"SKY ASIA INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2967310a-01bb-5ba2-8342-305c27476046","name":"Lonsdale Management Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66e2dad5-dcba-5fd8-b629-f28e8c7d0212","name":"MEI TAO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27d5ca01-03bc-5613-968a-ec96d1e7e5cd","name":"CHONG JAE INTERNATIONAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12103764"}],"source":"corpus"}