{"entity":{"id":"e301efae-5e53-50c4-867a-e2c591f203de","name":"ZETAFIN LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080475","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"6567cac5-1ba5-55c9-8417-595b917853f8","name":"NEWVAS HOLDING LTD","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/56080475"}],"source":"corpus"}