{"entity":{"id":"fb1f5bd5-6fb8-5e02-8bd2-c20a7ff35c7d","name":"ZAREEN INVESTMENT GMBH","type":"Organization","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-56091014","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"77fb18c2-6b9f-56f0-8ad6-3a00c2d09c3e","name":"ZAREEN HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56091014"}],"source":"corpus"}