{"entity":{"id":"4e937798-32fb-5332-87db-ec01b9e4df82","name":"GRIFFTON LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10129791","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3034f214-9885-5c29-b0c7-389e8df2c802","name":"IFG International (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dae595b1-fac3-5dac-8cd3-6d791d45f1bb","name":"BIGLAND ENTERPRISES INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e41ba8b0-5722-5bba-b882-5344887a8fd0","name":"FIDUCIANA NOMINEES (CYPRUS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3034f214-9885-5c29-b0c7-389e8df2c802","fromName":"IFG International (Nominees) Limited","to":"4e937798-32fb-5332-87db-ec01b9e4df82","toName":"GRIFFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dae595b1-fac3-5dac-8cd3-6d791d45f1bb","fromName":"BIGLAND ENTERPRISES INC.","to":"4e937798-32fb-5332-87db-ec01b9e4df82","toName":"GRIFFTON LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e41ba8b0-5722-5bba-b882-5344887a8fd0","fromName":"FIDUCIANA NOMINEES (CYPRUS) LIMITED","to":"4e937798-32fb-5332-87db-ec01b9e4df82","toName":"GRIFFTON 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/10129791"}],"source":"corpus"}