{"entity":{"id":"e4125710-c613-57c3-b867-37d2797e4d7e","name":"ZOLTAN TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201328","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","fromName":"Eurotrade Nominees Ltd.","to":"e4125710-c613-57c3-b867-37d2797e4d7e","toName":"ZOLTAN TRADING LTD.","role":"director 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/201328"}],"source":"corpus"}