{"entity":{"id":"0911d8ec-6a58-57ce-9c4d-490f1f7ac96a","name":"EUROFIN ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10098444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7654af5e-2a93-5147-96dd-e0cad1651387","name":"Centurion Nominees (NO.1) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7654af5e-2a93-5147-96dd-e0cad1651387","fromName":"Centurion Nominees (NO.1) Limited","to":"0911d8ec-6a58-57ce-9c4d-490f1f7ac96a","toName":"EUROFIN ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"0911d8ec-6a58-57ce-9c4d-490f1f7ac96a","toName":"EUROFIN ASSOCIATES LIMITED","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/10098444"}],"source":"corpus"}