{"entity":{"id":"1848fc6e-89d4-549c-bf7c-4a8206894e09","name":"Firefly Financial Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10146346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","name":"Greystone First Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"952d7897-46d9-52fb-8508-553853434887","name":"Greystone Second Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"89a172f3-8d4f-596a-8b87-a67d150fdde2","name":"EC TRUST, MR JOHAN ELiASCH (IS THE SETTLOR OF THIS TRUST)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0460d2f3-9b2b-56b2-9029-2145dbc6ee31","fromName":"Greystone First Nominees Limited","to":"1848fc6e-89d4-549c-bf7c-4a8206894e09","toName":"Firefly Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"952d7897-46d9-52fb-8508-553853434887","fromName":"Greystone Second Nominees Limited","to":"1848fc6e-89d4-549c-bf7c-4a8206894e09","toName":"Firefly Financial Limited","role":"shareholder of","share":null},{"depth":1,"from":"89a172f3-8d4f-596a-8b87-a67d150fdde2","fromName":"EC TRUST, MR JOHAN ELiASCH (IS THE SETTLOR OF THIS TRUST)","to":"1848fc6e-89d4-549c-bf7c-4a8206894e09","toName":"Firefly Financial Limited","role":"beneficiary 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/10146346"}],"source":"corpus"}