{"entity":{"id":"417d069c-549e-5515-9a23-a342c0530deb","name":"ELRINA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10211155","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a821ea6-7b89-5725-bf50-5db686bc1c86","name":"Church Street Trustees Limited as trustees of the special Purpose Trust for ELRINA TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"417d069c-549e-5515-9a23-a342c0530deb","toName":"ELRINA TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4a821ea6-7b89-5725-bf50-5db686bc1c86","fromName":"Church Street Trustees Limited as trustees of the special Purpose Trust for ELRINA TRADING LIMITED","to":"417d069c-549e-5515-9a23-a342c0530deb","toName":"ELRINA TRADING 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/10211155"}],"source":"corpus"}