{"entity":{"id":"3008c605-4c00-552e-98f8-2e46d188cfb9","name":"EFERTON GROUP LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56083757","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"18f1eec0-b8e3-5c27-85ef-5cdbf23e05c9","name":"ALGO CORPORATION LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ac3d349-1a97-5e3c-a340-e5057a06fe97","name":"EFERTON GROUP SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27aec516-f809-56ed-8eeb-4460c3eff47e","name":"UNITED FREIGHT CO LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"feb96cd4-cf83-5f51-820b-eed0cff1649b","name":"EFERTON RESOURCES HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cafce5a1-b54f-5e6f-bfea-2dc51165d0ea","name":"ALLIANCE STREAM HOLDING 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/56083757"}],"source":"corpus"}