{"entity":{"id":"7202642e-546a-5680-86c2-06c006fc014b","name":"ELIM INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10171378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","name":"BANKHILL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61816636-241c-5be5-8b18-6a08839d863e","name":"NORTHQUAY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d552f2a-72fd-5937-b583-702c68922a35","name":"EAGLE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0bb12f4-2c7e-5494-a1ce-eab8486032d7","fromName":"BANKHILL LIMITED","to":"7202642e-546a-5680-86c2-06c006fc014b","toName":"ELIM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61816636-241c-5be5-8b18-6a08839d863e","fromName":"NORTHQUAY LIMITED","to":"7202642e-546a-5680-86c2-06c006fc014b","toName":"ELIM INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d552f2a-72fd-5937-b583-702c68922a35","fromName":"EAGLE HOLDINGS LIMITED","to":"7202642e-546a-5680-86c2-06c006fc014b","toName":"ELIM 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/10171378"}],"source":"corpus"}