{"entity":{"id":"ed5a6e18-e159-5d87-aaa0-bbcd4b714892","name":"ZIBO Holding Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","name":"MANDUCA RANDON & CO LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5be3487a-7f49-5f13-84cb-7adc3fbb42df","fromName":"MANDUCA RANDON & CO LTD","to":"ed5a6e18-e159-5d87-aaa0-bbcd4b714892","toName":"ZIBO Holding 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/55057229"}],"source":"corpus"}