{"entity":{"id":"dee2438e-eb3e-5a6a-a804-8decffa4c2f4","name":"Zahen International Trading Co., Ltd.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-174140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"96c247b2-6be8-54e4-8e24-78d762883d18","name":"Equity Trust (Samoa) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96c247b2-6be8-54e4-8e24-78d762883d18","fromName":"Equity Trust (Samoa) Limited","to":"dee2438e-eb3e-5a6a-a804-8decffa4c2f4","toName":"Zahen International Trading Co., Ltd.","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/174140"}],"source":"corpus"}