{"entity":{"id":"f59535d1-91a2-5d12-af66-0a5db7d7aa4c","name":"ABZO HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-56095584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"cad17af6-4091-5ec5-99f4-b4056b3590fc","name":"THETA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c7073d6e-683d-57c0-b75d-6cfd59f146d7","name":"THETA LEASING 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/56095584"}],"source":"corpus"}