{"entity":{"id":"4ca5f3da-6ee0-55cd-84e3-941aaae9dd7d","name":"EUFIC S.A.","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10075359","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d875f291-b46b-515b-9ed0-eb9d95067119","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a17eab4-d486-5caf-ad39-f944d38b6db1","name":"ROLIKA INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d875f291-b46b-515b-9ed0-eb9d95067119","fromName":"THE BEARER","to":"4ca5f3da-6ee0-55cd-84e3-941aaae9dd7d","toName":"EUFIC S.A.","role":"shareholder of","share":null},{"depth":1,"from":"0a17eab4-d486-5caf-ad39-f944d38b6db1","fromName":"ROLIKA INC.","to":"4ca5f3da-6ee0-55cd-84e3-941aaae9dd7d","toName":"EUFIC S.A.","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/10075359"}],"source":"corpus"}