{"entity":{"id":"e3a4023c-43d7-5f73-95fe-79527d77000d","name":"Zircon Trading Group Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-43846","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"02a95cfa-dac1-5024-a8e1-ca5e54d135a5","name":"TARGETPRO ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02a95cfa-dac1-5024-a8e1-ca5e54d135a5","name":"TARGETPRO ENTERPRISES LIMITED","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/43846"}],"source":"corpus"}