{"entity":{"id":"ed9cf4f3-3487-52da-b4f6-7377b9846481","name":"ZAHAVI FIDUCIARY & MANAGEMENT SERVICES N.V.","type":"Organization","kind":"company","jurisdiction":"CW","identifier":"icij:icijol-56068972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b6499166-90e2-5f70-9a7d-674a24ec528c","name":"CELESTIAL CAPITAL LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"b6499166-90e2-5f70-9a7d-674a24ec528c","name":"CELESTIAL CAPITAL 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/56068972"}],"source":"corpus"}