{"entity":{"id":"6449f2dc-c8da-5d8f-96b7-090d2c484ebe","name":"ELFORT INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a679d364-e060-599d-be51-babbd8e60de5","name":"SEFTA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"782ed501-cb07-5f86-ba64-484471ceb3fd","name":"SEFTA TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a679d364-e060-599d-be51-babbd8e60de5","fromName":"SEFTA NOMINEES LIMITED","to":"6449f2dc-c8da-5d8f-96b7-090d2c484ebe","toName":"ELFORT INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"782ed501-cb07-5f86-ba64-484471ceb3fd","fromName":"SEFTA TRUSTEES LIMITED","to":"6449f2dc-c8da-5d8f-96b7-090d2c484ebe","toName":"ELFORT INVESTMENTS 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/10093346"}],"source":"corpus"}