{"entity":{"id":"53ff187d-b5f6-50bf-a8ed-9125eec8c118","name":"EURASIAN INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123979","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6b38657-00b2-5781-b318-5f2fcabf4d43","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6b38657-00b2-5781-b318-5f2fcabf4d43","fromName":"Bearer 1","to":"53ff187d-b5f6-50bf-a8ed-9125eec8c118","toName":"EURASIAN INTERNATIONAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"53ff187d-b5f6-50bf-a8ed-9125eec8c118","toName":"EURASIAN INTERNATIONAL HOLDINGS LIMITED","role":"director 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/123979"}],"source":"corpus"}